Warts & All Limited

Active03209494 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Samantha Lock
Adrian Keith Hutchins
Accounts type
Total exemption full
Region
Greater London
Address
Office 7 35-37
Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2006
British
Director · Appointed 1 May 2003
British
Born December 1965 (60)
Director · Appointed 10 June 1996
British
Born December 1968 (57)
Officer history (3 former)
1 July 2006
Appointed Hutchins, Adrian Keith as Secretary
1 July 2006
Resigned Moss, Miriam Leslie as Secretary
1 May 2003
Appointed Lock, Samantha as Director
10 June 1996
Appointed Hutchins, Adrian Keith as Director
10 June 1996
Appointed Moss, Miriam Leslie as Secretary
10 June 1996
Resigned Semken Limited as Corporate Nominee Secretary
10 June 1996
Resigned Lufmer Limited as Corporate Nominee Director
7 June 1996
Appointed Semken Limited as Corporate Nominee Secretary
7 June 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 30 October 2025 · total exemption full accounts

Cash
£116
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2024 2025 £833 £833 £833 £833 (£182) (£974)
Balance sheet detail
2025202420232022202120202019
Current Assets£16,889£16,823£18,145£18,145£17,436£17,436
Debtors£16,773
Cash£116
Creditors (< 1 year)£17,863£16,765£17,312£17,312£15,464£15,464
Net Current Assets(£974)£1,972
Net Assets(£182)£833£833£833£833
Shareholder Funds(£974)(£182)£833£833£833£833

Filings

Filing history not loaded yet. See it on Companies House

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