Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Carnell Warren Associates Limited
- Incorporated
- 22 October 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- William Charles Harrington
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Duke House1-2 Duke StreetWokingGU21 5BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Puglisi, Arlen
Secretary · Appointed 13 October 2017
Harrington, William Charles
Director · Appointed 1 July 2016
British
Born April 1987 (39)
Officer history (7 former)
28 March 2024
Resigned Warren, Wendy Helen as Director
1 October 2023
6 April 2023
6 April 2023
13 October 2017
Appointed Puglisi, Arlen as Secretary
1 October 2017
1 July 2016
Appointed Harrington, William Charles as Director
30 September 2015
30 September 2015
6 November 1991
6 November 1991
Appointed Warren, Wendy Helen as Director
6 November 1991
6 November 1991
6 November 1991
22 October 1991
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15833087
Former controllers (5)
12 August 2024
Ceased Amelia Harrington — Owns 25–50% of shares
12 August 2024
Ceased William Charles Harrington — Owns 50–75% of shares
28 March 2024
Ceased Wendy Helen Warren — Owns 50–75% of shares
1 July 2016
Ceased William Charles Harrington — Owns 25–50% of shares
6 April 2016
Ceased Wendy Helen Warren — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £730,828
- Cash
- £547,192
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,847 | £15,730 | £19,388 | £17,754 | £18,410 | £16,674 | £14,737 |
| Current Assets | £1,252,536 | £1,220,099 | £1,527,651 | £1,358,672 | £923,308 | £959,085 | £658,636 |
| Debtors | £705,344 | £414,048 | £591,834 | £448,940 | £215,342 | £286,164 | £181,162 |
| Cash | £547,192 | £806,051 | £935,817 | £909,732 | £707,966 | £672,921 | £477,474 |
| Creditors (< 1 year) | £535,725 | £376,052 | £225,518 | £257,335 | £142,607 | £192,171 | £149,215 |
| Net Current Assets | £716,811 | £844,047 | £1,302,133 | £1,101,337 | £780,701 | £766,914 | £509,421 |
| Net Assets | £730,828 | £855,844 | £1,318,148 | £1,114,975 | £795,613 | £780,420 | £521,358 |
| Shareholder Funds | £730,828 | £855,844 | £1,318,148 | £1,114,975 | £795,613 | £780,420 | £521,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 15 April 2025 | Memorandum and Articles of Association | |||
| 14 April 2025 | Sub-division of shares |
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