Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Warren Payne and Company Limited
- Incorporated
- 22 March 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Janice Colley
- Owned by
- Neil PearceHale PearceJanice Colley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65B Loxley RoadLondonSW18 3LL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Colley, Janice
Director
British
Born May 1936 (90)
Director
British
Born February 1961 (65)
Officer history (1 former)
20 February 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1961 (65)
Hale Pearce
Individual · Notified 19 January 2026
Owns 25–50% of shares
British
Born December 1969 (56)
Janice Colley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1936 (90)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,670,116
- Cash
- £30,201
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,957,988 | £1,957,988 | |||
| Current Assets | £52,218 | £79,445 | £86,547 | £83,309 | |
| Debtors | £0 | £7,650 | |||
| Cash | £30,201 | £52,218 | £71,795 | £86,547 | £83,309 |
| Creditors (< 1 year) | £12,673 | £11,625 | £23,233 | £27,716 | |
| Creditors (> 1 year) | £305,400 | £305,400 | £305,400 | £305,400 | £305,400 |
| Net Current Assets | £17,528 | £40,593 | £56,212 | £57,955 | £55,593 |
| Net Assets | £1,670,116 | £1,693,181 | £1,708,800 | £1,710,543 | £1,708,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 18 March 2026 | Change of share class name or designation | |||
| 18 March 2026 | Memorandum and Articles of Association | |||
| 18 March 2026 | Particulars of variation of rights attached to shares | |||
| 18 March 2026 | Resolutions |
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