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Warnford Capital Limited

Warnford Capital Limited is an active company incorporated on 25 October 2011 with the registered office located in London, Greater London. Warnford Capital Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07822249
Private limited company
Age
14 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (17 hours ago)
Last change occurred 6 years 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 (10 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1SH
England
Address changed on 23 Oct 2025 (16 days ago)
Previous address was 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Red Dragon Corporate Investments Limited
PSC
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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
£223.01K
Increased by £52.95K (+31%)
Total Liabilities
-£199.96K
Increased by £30K (+18%)
Net Assets
£23.05K
Increased by £22.95K (+22948%)
Debt Ratio (%)
90%
Decreased by 10.28% (-10%)
Latest Activity
Registered Address Changed
16 Days Ago on 23 Oct 2025
Registered Address Changed
16 Days Ago on 23 Oct 2025
Mr Stein Harald Johnsen Details Changed
19 Days Ago on 20 Oct 2025
Mr Stein Harald Johnsen Details Changed
19 Days Ago on 20 Oct 2025
Red Dragon Corporate Investments Limited (PSC) Details Changed
19 Days Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
19 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Registered office address changed from 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1SH on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Red Dragon Corporate Investments Limited as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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