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Warren-Henrik Limited

Warren-Henrik Limited is an active company incorporated on 20 October 2022 with the registered office located in Helensburgh, Dunbartonshire. Warren-Henrik Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC747866
Private limited company
Scottish Company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (23 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
15 Victoria Road
Helensburgh
G84 7RT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Finnish • Lives in Scotland • Born in Feb 1991
Director • Swedish • Lives in UK • Born in Apr 1997
Mr Luke Warren Jackson
PSC • Swedish • Lives in UK • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Archipelago Holdings Limited
Luke Warren Jackson is a mutual person.
Active
Dunwell Autobody Limited
Luke Warren Jackson is a mutual person.
Active
Scandinavian Vintage Furniture Ltd
Luke Warren Jackson is a mutual person.
Dissolved
The Nobles Group Limited
Luke Warren Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£463.1K
Increased by £72.39K (+19%)
Total Liabilities
-£491.5K
Increased by £81K (+20%)
Net Assets
-£28.4K
Decreased by £8.61K (+43%)
Debt Ratio (%)
106%
Increased by 1.07% (+1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Incorporated
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 26 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 5 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Registration of charge SC7478660002, created on 9 March 2023
Submitted on 14 Mar 2023
Registration of charge SC7478660001, created on 24 February 2023
Submitted on 2 Mar 2023
Incorporation
Submitted on 20 Oct 2022
Repayment History
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