Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
S.Warrender & Co.
- Incorporated
- 2 February 1962 (64 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4-6 Cheam RoadSuttonSM1 1SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Warrender, Simon John
Secretary · Appointed 5 August 2014
Director · Appointed 20 June 2014
Also at W & W Private Jewellers Ltd · more companies
British
Born June 1975 (51)
British
Born April 1978 (48)
Director
British
Born December 1938 (87)
Warrender, Jane Louise
Director
British
Born February 1945 (81)
Officer history (6 former)
5 August 2014
Appointed Warrender, Simon John as Secretary
5 August 2014
Resigned Warrender, Jane Louise as Secretary
20 June 2014
20 June 2014
7 April 2006
Resigned Warrender, John Stanley as Director
7 April 2006
Resigned Warrender, Rosemary Joan as Director
5 April 1996
Resigned Groom, Paul as Director
5 April 1994
Appointed Warrender, Jane Louise as Secretary
5 April 1994
22 July 1992
22 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited By Shares
Reg. no. 08944103
Group structure 3 companies
Ownership group derived from the Companies House PSC register
S.Warrender & Co. This company Owns 75–100% of shares (as a firm)
W & W Private Jewellers Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £149,924
- Cash
- £2,097
- Debt Ratio
- 49%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £137,049 | £132,897 | £134,020 | £133,947 | £135,744 |
| Current Assets | £155,807 | £207,682 | £162,665 | £142,322 | £132,684 |
| Debtors | £9,164 | £13,859 | £8,947 | £1,805 | £8,496 |
| Cash | £2,097 | £74,820 | £38,224 | £17,099 | £5,120 |
| Creditors (< 1 year) | £139,548 | £150,548 | £112,988 | £101,014 | £135,084 |
| Creditors (> 1 year) | £2,500 | £32,500 | £47,500 | £62,500 | |
| Net Current Assets | £16,259 | £57,134 | £49,677 | £41,308 | (£2,400) |
| Net Assets | £149,924 | £156,368 | £135,122 | £111,455 | £132,044 |
| Shareholder Funds | £149,924 | £156,368 | £135,122 | £111,455 | £132,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 29 April 2024 | Confirmation statement with no updates | 25 April 2024 | ||
| 24 November 2023 | Total exemption full accounts | 31 March 2023 |
Some other companies at this address
Other companies in this industry
Chessington
Spalding
Warrington
Watford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →