Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2026
- Last conf. stmt
- 1 September 2025
Warren-Morrison U.K. Limited
- Incorporated
- 10 September 1998 (28 years)
- Industry
- Manufacture of pumps (28131)
- Directors
- Wael Al ShihabiManoj KuriakosePetter Thrane
- Owned by
- Thrane Holdings A/s
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Richfield PlaceRichfield AvenueReadingRG1 8EQ
Officers 5 active
Officer details are public data from the Companies House register.
Al Shihabi, Wael
Director · Appointed 30 July 2018
Grenadian
Born August 1966 (60)
Kuriakose, Manoj
Director · Appointed 30 July 2018
Indian
Born May 1969 (57)
Thrane, Petter
Director · Appointed 30 July 2018
Norwegian
Born November 1985
Norwegian
Norwegian
Born December 1956 (69)
Officer history (4 former)
30 July 2018
Appointed Kuriakose, Manoj as Director
30 July 2018
Appointed Thrane, Petter as Director
30 July 2018
Appointed Al Shihabi, Wael as Director
23 May 2018
14 September 2004
31 January 2004
3 December 1998
3 December 1998
3 December 1998
3 December 1998
3 December 1998
10 September 1998
10 September 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thrane Holdings A/s
Corporate entity · Notified 30 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Aksjeselskap
Reg. no. 980 405 346
Ian Mcdonald Marshall
Individual · Notified 30 July 2018
Has significant influence or control
British
Born December 1963 (62)
Manoj Vengasseril Kuriakose
Individual · Notified 30 July 2018
Has significant influence or control
Indian
Born May 1969 (57)
Wael Al Shihabi
Individual · Notified 30 July 2018
Has significant influence or control
Grenadian
Born August 1966 (60)
Former controllers (2)
30 July 2018
23 May 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £147,613
- Cash
- £229,457
- Debt Ratio
- 70%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,288 | £54,025 | £29,496 | £31,650 | £37,309 | £40,298 | £42,703 |
| Current Assets | £449,609 | £467,760 | £460,282 | £508,686 | £335,392 | £271,438 | £183,966 |
| Debtors | £104,739 | £201,517 | £201,576 | £225,854 | £91,099 | £88,172 | £129,481 |
| Cash | £229,457 | £126,288 | £180,330 | £126,967 | £155,540 | £124,726 | £23,185 |
| Creditors (< 1 year) | £336,614 | £382,040 | £365,301 | £443,269 | £330,561 | £409,781 | £367,039 |
| Creditors (> 1 year) | £0 | £1,225 | £3,325 | ||||
| Net Current Assets | £112,995 | £85,720 | £94,981 | £65,417 | £4,831 | (£138,343) | (£183,073) |
| Net Assets | £147,613 | £130,045 | £122,277 | £95,367 | £39,515 | (£102,466) | (£140,687) |
| Shareholder Funds | £147,613 | £130,045 | £122,277 | £95,367 | £39,515 | (£102,466) | (£140,687) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 22 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 1 September 2024 |
Some other companies at this address
Other companies in this industry
Marlow
Birmingham
Mildenhall
Manchester
Blackburn
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →