Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Partridge Muir & Warren Holdings Limited
- Incorporated
- 18 September 1996 (30 years)
- Industry
- Activities of financial services holding companies (64205) Activities of head offices (70100)
- Directors
- Amy LewisKaren Louise Lewis
- Owned by
- Simon Lewis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Aissela46 High StreetEsherKT10 9QY
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Amy
Director · Appointed 7 November 2025
British
Born November 2007
Lewis, Karen Louise
Director · Appointed 2 September 2019
British
Born December 1976 (49)
Secretary · Appointed 1 November 2003
British
Director · Appointed 1 October 1996
British
Born March 1967 (59)
Officer history (9 former)
7 November 2025
Appointed Lewis, Amy as Director
2 September 2019
Appointed Lewis, Karen Louise as Director
1 September 2019
5 July 2013
5 July 2013
20 December 2007
1 July 2007
1 July 2007
15 May 2006
1 November 2003
1 November 2003
25 April 2002
25 April 2002
4 October 1996
1 October 1996
1 October 1996
1 October 1996
1 October 1996
1 October 1996
1 October 1996
18 September 1996
18 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,467,295 | £1,467,295 | £1,467,295 | £1,467,295 | ||
| Debtors | £0 | £637,384 | £637,384 | £637,384 | £637,384 | £637,384 |
| Creditors (< 1 year) | £0 | £1,477,936 | £1,477,936 | £1,477,936 | £1,477,936 | £1,477,936 |
| Net Current Assets | £0 | (£840,552) | (£840,552) | (£840,552) | (£840,552) | (£840,552) |
| Shareholder Funds | £1,467,295 | £626,743 | £626,743 | £626,743 | £626,743 | £626,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 29 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 18 September 2024 |
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