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Warren Whitfield Limited

Warren Whitfield Limited is an active company incorporated on 9 December 2004 with the registered office located in London, Greater London. Warren Whitfield Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05309722
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
159 Whitfield Street
London
W1T 5ES
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Massage Therapist • British • Lives in UK • Born in Feb 1963
Director • Illustrator/Translator • Lives in England • Born in Jan 1962
Director • Architect • British • Lives in UK • Born in Aug 1946
Director • Architect • Irish • Lives in UK • Born in May 1952
Secretary • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Systematic Designs Limited
Yusuf Faruque Ismail is a mutual person.
Active
Rachel Smart Limited
Dr Rachel Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.44K
Decreased by £9.47K (-43%)
Total Liabilities
-£11.36K
Decreased by £819 (-7%)
Net Assets
£1.08K
Decreased by £8.65K (-89%)
Debt Ratio (%)
91%
Increased by 35.74% (+64%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Daniel Morgenstern Appointed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Daniel Morgenstern as a director on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 25 Jan 2022
Repayment History
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