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Warn And Co Limited

Warn And Co Limited is an active company incorporated on 10 May 2013 with the registered office located in London, City of London. Warn And Co Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08523707
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
5th Floor 10 Fetter Lane
London
EC4A 1BR
England
Address changed on 23 Oct 2025 (10 days ago)
Previous address was The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom
Telephone
01306500093
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Indian • Lives in India • Born in Oct 1963
Director • Indian • Lives in India • Born in Apr 1978
Director • Consultant • British • Lives in UK • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Warn and Co Limited
Warn and Co Limited is a consultancy firm specializing in business design, change delivery, and analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£46.1K
Decreased by £139.67K (-75%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.21M
Increased by £461.08K (+26%)
Total Liabilities
-£556.75K
Decreased by £140.26K (-20%)
Net Assets
£1.65M
Increased by £601.34K (+57%)
Debt Ratio (%)
25%
Decreased by 14.72% (-37%)
Latest Activity
Notification of PSC Statement
9 Days Ago on 24 Oct 2025
Registered Address Changed
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Sanjay Suresh Parikh Appointed
17 Days Ago on 16 Oct 2025
Sarah Warn (PSC) Resigned
17 Days Ago on 16 Oct 2025
Suhas Prabhu Appointed
17 Days Ago on 16 Oct 2025
Phillip Matthew Warn (PSC) Resigned
17 Days Ago on 16 Oct 2025
Sarah Warn Resigned
17 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
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Documents
Notification of a person with significant control statement
Submitted on 24 Oct 2025
Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom to 5th Floor 10 Fetter Lane London EC4A 1BR on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Sanjay Suresh Parikh as a director on 16 October 2025
Submitted on 23 Oct 2025
Cessation of Phillip Matthew Warn as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Appointment of Suhas Prabhu as a director on 16 October 2025
Submitted on 23 Oct 2025
Cessation of Sarah Warn as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Sarah Warn as a director on 16 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Repayment History
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