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Nick Warren Limited
Nick Warren Limited is an active company incorporated on 18 January 2010 with the registered office located in Bristol, Bristol. Nick Warren Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07128391
Private limited company
Age
16 years
Incorporated
18 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
13 February 2025
(1 year ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(12 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Nick Warren Limited
Contact
Update Details
Address
ZEN CHARTERED ACCOUNTANTS
Park House
10 Park Street
Bristol
BS1 5HX
Same address for the past
11 years
Companies in BS1 5HX
Telephone
Unreported
Email
Unreported
Website
Storiesmeanbusiness.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Petra Evelina Niiranen
Director • PSC • Finnish • Lives in England • Born in Jun 1981
Nicolas Warren
Director • British • Lives in England • Born in Oct 1960
Nick Warren
PSC • British • Lives in England • Born in Oct 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£338.57K
Increased by £338.57K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£340.25K
Increased by £101.35K (+42%)
Total Liabilities
-£70.17K
Increased by £39K (+125%)
Net Assets
£270.09K
Increased by £62.36K (+30%)
Debt Ratio (%)
21%
Increased by 7.57% (+58%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Mr Nick Warren (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Mr Nick Warren (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Mr Nick Warren (PSC) Details Changed
12 Months Ago on 15 Feb 2025
Nick Warren (PSC) Details Changed
12 Months Ago on 15 Feb 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Dec 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Change of details for Nick Warren as a person with significant control on 15 February 2025
Submitted on 16 Feb 2025
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Repayment History
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