Partridge Muir & Warren Limited

Active00952508 Private limited company
Incorporated
21 April 1969 (57 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Simon Lewis
Accounts type
Total exemption full
Region
South East
Address
Aissela
46 High Street
Esher
KT10 9QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Banham, Kellianne
Secretary · Appointed 11 October 2013
Director · Appointed 2 October 2013
New Zealander
Born May 1978 (48)
Director · Appointed 4 October 1996
British
Born March 1967 (59)
Officer history (16 former)
31 July 2024
Resigned Summers, Clive Stanford as Director
18 May 2020
Appointed Summers, Clive Stanford as Director
1 September 2019
Resigned Gulliver, Christopher Robin as Director
9 March 2017
Resigned Conrad, Neville Simeon as Director
11 August 2015
Resigned Mccusker, Elaine Margaret as Director
11 October 2013
Appointed Banham, Kellianne as Secretary
11 October 2013
Resigned Lewis, Simon as Secretary
2 October 2013
Appointed Banham, Kellianne as Director
2 October 2013
Appointed Mccusker, Elaine Margaret as Director
2 October 2013
Resigned Kirk, Judith Margaret as Director
1 April 2012
Appointed Gulliver, Christopher Robin as Director
15 May 2006
1 November 2003
Resigned Smithurst, John Eric as Secretary
1 November 2003
Appointed Lewis, Simon as Secretary
30 July 2002
Resigned Robinson, Michael John as Director
13 May 2002
Appointed Robinson, Michael John as Director
25 April 2002
Resigned Stewart, Richard Alexander Brian as Secretary
25 April 2002
Appointed Smithurst, John Eric as Secretary
4 October 1996
Appointed Kirk, Judith Margaret as Director
4 October 1996
Appointed Stewart, Richard Alexander Brian as Director
4 October 1996
Appointed Stewart, Richard Alexander Brian as Secretary
4 October 1996
Resigned Wolffsohn, Arthur Mervyn Jackson as Secretary
4 October 1996
4 October 1996
Appointed Lewis, Simon as Director
9 July 1996
Resigned Qureshi, Arif as Director
31 December 1995
Resigned Muir, Thomas Alexander as Director
23 January 1995
Resigned Segaller, Anthony Michael as Director
1 July 1994
Resigned Hill-Norton, Peter John, The Admiral Of The Fleet Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born March 1967 (59)

Financials

Net Assets
£1,723,733
Cash
£1,983,580
Employees
19
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,134,071 £2,215,768 £2,432,956 £2,266,883 £2,215,593 £1,723,733
Balance sheet detail
202420232022202120202019
Fixed Assets£59,560£71,511£103,992£123,244£170,423£223,169
Current Assets£2,102,434£3,070,294£3,062,938£3,372,534£3,118,338£3,044,198
Debtors£118,854£1,608,254£1,613,296£1,661,887£1,619,295£1,640,618
Cash£1,983,580£1,350,534£1,351,500£1,663,497£1,457,302£1,369,244
Creditors (< 1 year)£424,040£909,151£881,045£1,040,328£967,313£989,682
Creditors (> 1 year)£0£74,425£88,760
Net Current Assets£1,678,394£2,161,143£2,181,893£2,332,206£2,151,025£2,054,516
Net Assets£1,723,733£2,215,593£2,266,883£2,432,956£2,215,768£2,134,071
Shareholder Funds£1,723,733£2,215,593£2,266,883£2,432,956£2,215,768£2,134,071

What Partridge Muir & Warren say about themselves

“Partridge Muir & Warren Ltd are Chartered Financial Planners, based in Surrey, helping clients for over 50 years. Call us today!”

— from pmw.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
19 May 2025Confirmation statement with no updates16 May 2025
9 May 2025Total exemption full accounts31 December 2024
7 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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