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Warrior Group Limited

Warrior Group Limited is an active company incorporated on 1 May 2020 with the registered office located in . Warrior Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12581802
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Apr 1966
Secretary
Mr Warren Bradley Todd
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Enterprises Limited
Warren Bradley Todd is a mutual person.
Active
Westbourne Arcades Limited
Warren Bradley Todd is a mutual person.
Active
Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
166 Westbourne Grove Limited
Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
Warrior Capital Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Warrior Equities Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Golborne Investments Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£703.85K
Increased by £703.55K (+234516%)
Total Liabilities
-£10.85K
Decreased by £200 (-2%)
Net Assets
£693K
Increased by £703.75K (-6548%)
Debt Ratio (%)
2%
Decreased by 3681.13% (-100%)
Latest Activity
Charge Satisfied
5 Months Ago on 16 Jun 2025
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Satisfaction of charge 125818020003 in full
Submitted on 16 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Repayment History
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