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Warren Johnson Limited

Warren Johnson Limited is an active company incorporated on 28 June 2007 with the registered office located in London, Greater London. Warren Johnson Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06296316
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England
Telephone
02089682180
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Wigmore Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheap Rocka Limited
Warren Johnson is a mutual person.
Active
WJ Ksa Limited
Warren Johnson is a mutual person.
Active
Larry And Frank Limited
Warren Johnson is a mutual person.
Active
W Productions LLP
Warren Johnson is a mutual person.
Active
WX Communications C.I.C
Warren Johnson is a mutual person.
Dissolved
The Creative Industries Club LLP
Warren Johnson is a mutual person.
Dissolved
Brands
W Communications
W Communications is a communications and public relations agency that connects brands with culture to achieve commercial success.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £2.74M (-61%)
Turnover
£31.42M
Increased by £4.37M (+16%)
Employees
96
Decreased by 24 (-20%)
Total Assets
£9.37M
Decreased by £5.98M (-39%)
Total Liabilities
-£6.16M
Decreased by £770K (-11%)
Net Assets
£3.21M
Decreased by £5.21M (-62%)
Debt Ratio (%)
66%
Increased by 20.59% (+46%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Wigmore Trustee Limited (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Warren Johnson (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 4 Aug 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Satisfaction of charge 062963160002 in full
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 16 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Cessation of Warren Johnson as a person with significant control on 7 May 2024
Submitted on 11 Jun 2024
Notification of Wigmore Trustee Limited as a person with significant control on 7 May 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year