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Warren Subsea Engineering Limited

Warren Subsea Engineering Limited is an active company incorporated on 17 September 1997 with the registered office located in Stonehaven, Kincardineshire. Warren Subsea Engineering Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC178847
Private limited company
Scottish Company
Age
28 years
Incorporated 17 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
18 Westfield Court
Stonehaven
Aberdeenshire
AB39 2JW
Same address since incorporation
Telephone
01569767826
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Apr 1968 • Registered General Nurse
Director • British • Lives in UK • Born in Feb 1968
Mr David Douglas Maxwell Warren
PSC • British • Lives in Scotland • Born in Feb 1968
Mrs Fiona Eileen Warren
PSC • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£110.59K
Increased by £12.42K (+13%)
Total Liabilities
-£42.76K
Increased by £12.82K (+43%)
Net Assets
£67.84K
Decreased by £400 (-1%)
Debt Ratio (%)
39%
Increased by 8.17% (+27%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Oct 2025
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr David Douglas Maxwell Warren (PSC) Details Changed
1 Year 6 Months Ago on 10 May 2024
Mr David Douglas Maxwell Warren (PSC) Details Changed
1 Year 6 Months Ago on 10 May 2024
Mr David Douglas Maxwell Warren Details Changed
1 Year 6 Months Ago on 10 May 2024
Mr David Warren (PSC) Details Changed
1 Year 6 Months Ago on 10 May 2024
Mrs Fiona Eileen Warren Details Changed
1 Year 6 Months Ago on 10 May 2024
Mrs Fiona Eileen Warren (PSC) Details Changed
3 Years Ago on 17 Sep 2022
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Secretary's details changed for Mrs Fiona Eileen Warren on 10 May 2024
Submitted on 10 May 2024
Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 6 April 2016
Submitted on 10 May 2024
Director's details changed for Mrs Fiona Eileen Warren on 10 May 2024
Submitted on 10 May 2024
Change of details for Mrs Fiona Eileen Warren as a person with significant control on 17 September 2022
Submitted on 10 May 2024
Change of details for Mr David Warren as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mr David Douglas Maxwell Warren on 10 May 2024
Submitted on 10 May 2024
Repayment History
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