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Warrener Stewart Limited

Warrener Stewart Limited is an active company incorporated on 2 February 2011 with the registered office located in London, Greater London. Warrener Stewart Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07513468
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address since incorporation
Telephone
02077316163
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in Scotland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wsa Tax Limited
Gary John Chapman, Jon Edward Last, and 2 more are mutual people.
Active
Warrener Stewart (Corporate Finance) Limited
Colin Peter Edney is a mutual person.
Active
Fustera Limited
Jon Edward Last is a mutual person.
Active
Kingston Hill Place Management Company Limited
Colin Peter Edney is a mutual person.
Active
Brands
Warrener Stewart
Warrener Stewart is a firm of chartered accountants, chartered tax advisors, and registered auditors based in Fulham and Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£637.44K
Increased by £318.31K (+100%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£2.67M
Decreased by £84.22K (-3%)
Total Liabilities
-£1.33M
Decreased by £36.25K (-3%)
Net Assets
£1.35M
Decreased by £47.97K (-3%)
Debt Ratio (%)
50%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 4 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 4 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 4 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 4 Sep 2024
Purchase of own shares.
Submitted on 4 Sep 2024
Purchase of own shares.
Submitted on 4 Sep 2024
Cancellation of shares. Statement of capital on 30 May 2023
Submitted on 4 Sep 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 4 Sep 2024
Repayment History
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