Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Warrenby Limited
- Incorporated
- 30 April 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Controlled by
- Faisal Ahmed Randeree
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Newman StreetLondonW1T 3EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2005
British
Born January 1974 (52)
Secretary
British
Officer history (8 former)
29 February 2016
30 September 2011
12 September 2007
1 November 2005
1 November 2005
1 March 2005
9 December 2004
1 May 2003
31 March 2002
31 October 2001
1 May 1998
1 May 1998
1 August 1994
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,642
- Cash
- £25,637
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £186,525 | £186,259 | £517,237 | £615,846 | £1,641,500 | £2,253,033 |
| Debtors | £160,888 | £160,888 | £489,888 | £587,738 | £1,477,902 | £2,155,535 |
| Cash | £25,637 | £25,371 | £27,349 | £28,108 | £163,598 | £97,498 |
| Creditors (< 1 year) | £162,883 | £162,233 | £491,136 | £591,008 | £1,568,982 | £2,153,682 |
| Net Current Assets | £23,642 | £24,026 | £26,101 | £24,838 | £72,518 | £99,351 |
| Net Assets | £23,642 | £24,026 | £26,101 | £24,838 | £72,518 | £99,351 |
| Shareholder Funds | £23,642 | £24,026 | £26,101 | £24,838 | £72,518 | £99,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 15 November 2025 | Director's details changed | |||
| 15 November 2025 | Change of details for a person with significant control | |||
| 14 October 2025 | Registered office address changed |
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