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Warren Investment Holdings Limited

Warren Investment Holdings Limited is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. Warren Investment Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09857777
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (20 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor 32-33 Gosfield Street, Fitzrovia
London
W1W 6HL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Aug 1965
Inez McCurley
PSC • British • Lives in UK • Born in Jun 2001
Imogen McCurley
PSC • British • Lives in UK • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauriston Investments Ltd
Mrs Helena Joan McCurley, Mr Thomas Anthony McCurley, and 1 more are mutual people.
Active
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FM Secretaries Limited is a mutual person.
Active
BH2 Limited
FM Secretaries Limited is a mutual person.
Active
Feel Limited
FM Secretaries Limited is a mutual person.
Active
Subtitles Limited
FM Secretaries Limited is a mutual person.
Active
Live Music Management Limited
FM Secretaries Limited is a mutual person.
Active
112-114 Clarendon Road RTM Company Limited
FM Secretaries Limited is a mutual person.
Active
Carnegie Consulting Ltd
FM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£661.56K
Increased by £107.91K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £46.1K (+3%)
Total Liabilities
-£1.37M
Increased by £37.36K (+3%)
Net Assets
£190.94K
Increased by £8.74K (+5%)
Debt Ratio (%)
88%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 16 Dec 2020
Repayment History
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