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 G.B. Limited
- Incorporated
- 10 September 1998 (28 years)
- Industry
- Manufacture of pumps (28131)
- Directors
- Wael Al Shihabi
- Owned by
- Thrane Holdings A/s
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 Richfield PlaceRichfield AvenueReadingRG1 8EQ
Officers 3 active
Officer details are public data from the Companies House register.
Al Shihabi, Wael
Director · Appointed 1 October 2021
Grenadian
Born August 1966 (60)
Norwegian
Norwegian
Born December 1956 (69)
Officer history (4 former)
1 October 2021
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 1 active
People and entities with significant control, from the Companies House PSC register
Thrane Holdings A/s
Corporate entity · Notified 1 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Aksjeselskap
Reg. no. 980 405 346
Former controllers (2)
1 August 2021
23 May 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £1 | £1 |
| Net Current Assets | £1 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £1 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 September 2024 | Confirmation statement with no updates | 1 September 2024 | ||
| 22 September 2023 | Accounts for a dormant company | 31 December 2022 |
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