Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Warren Technology Limited
- Incorporated
- 12 February 1997 (29 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Simon John Curtis Warren
- Owned by
- Felicity WarrenSimon John Curtis Warren
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Scotts RoadBromleyBR1 3QD
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Felicity
Secretary · Appointed 8 August 2012
Warren, Simon John Curtis, Dr
Director · Appointed 12 February 1997
British
Born December 1965 (60)
Officer history (5 former)
8 August 2012
Appointed Warren, Felicity as Secretary
8 August 2012
2 April 2007
2 April 2007
24 June 1999
24 June 1999
17 March 1997
17 March 1997
12 February 1997
Appointed Warren, Simon John Curtis, Dr as Director
12 February 1997
12 February 1997
12 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Felicity Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Simon John Curtis Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £842
- Cash
- £25,951
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,418 | £2,737 | £2,088 | £2,135 | |||
| Current Assets | £49,108 | £48,862 | £57,397 | £57,131 | £62,066 | £68,435 | £74,199 |
| Debtors | £13,251 | £11,892 | £13,256 | ||||
| Cash | £25,951 | £38,172 | £44,709 | £43,109 | £48,815 | £56,543 | £60,943 |
| Creditors (< 1 year) | £50,684 | £51,247 | £58,643 | £58,658 | £63,309 | £67,993 | £74,439 |
| Net Current Assets | (£1,576) | (£2,385) | (£1,246) | (£1,527) | (£1,243) | £442 | (£240) |
| Net Assets | £842 | £352 | £842 | £608 | £487 | £1,975 | £1,144 |
| Shareholder Funds | £1,975 | £1,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 28 October 2024 | Registered office address changed |
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