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Warren Financial Solutions Limited

Warren Financial Solutions Limited is an active company incorporated on 17 November 2011 with the registered office located in Bracknell, Berkshire. Warren Financial Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07851491
Private limited company
Age
14 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
7 Milbanke Court
Milbanke Way
Bracknell
RG12 1RP
England
Address changed on 26 May 2022 (3 years ago)
Previous address was 7 Millbanke Court Milbanke Way Bracknell RG12 1RP England
Telephone
01189331678
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Jun 1981
Director • Lives in England • Born in Feb 1953
Director • Lives in England • Born in Mar 1953
Mr Malcolm Frank Warren
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Openwork Partnership LLP
Malcolm Frank Warren, Samuel Warren, and 1 more are mutual people.
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
4
Same as previous period
Total Assets
£148.18K
Decreased by £25.96K (-15%)
Total Liabilities
-£146.02K
Decreased by £37.87K (-21%)
Net Assets
£2.15K
Increased by £11.91K (-122%)
Debt Ratio (%)
99%
Decreased by 7.05% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 May 2025
Micro Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Sara Patricia Warren (PSC) Resigned
11 Months Ago on 24 Dec 2024
Mr Samuel Warren (PSC) Details Changed
11 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Samuel Warren (PSC) Details Changed
1 Year 8 Months Ago on 20 Mar 2024
Mr Malcolm Frank Warren (PSC) Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Mrs Sara Patricia Warren Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Mr Malcolm Frank Warren Details Changed
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Change of details for Mr Samuel Warren as a person with significant control on 24 December 2024
Submitted on 15 May 2025
Cessation of Sara Patricia Warren as a person with significant control on 24 December 2024
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Malcolm Frank Warren as a person with significant control on 15 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Mr Samuel Warren on 20 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Malcolm Frank Warren on 15 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Samuel Warren on 20 March 2024
Submitted on 26 Mar 2024
Repayment History
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