Website & contact details
- Website
Warren Partners Limited
- Incorporated
- 29 October 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nia LucasJulia Ann Fearn
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Octagon Point5 CheapsideLondonEC2V 6AA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born May 1957 (69)
Lucas, Nia
Director · Appointed 8 January 2024
British
Born November 1983
Fearn, Julia Ann
Director · Appointed 18 September 2023
British
Born June 1973 (53)
British
Born April 1984 (42)
Corporate Secretary · Appointed 5 November 2012
Officer history (23 former)
27 February 2026
Resigned Dougan, Kirsty as Director
3 February 2025
31 August 2024
31 August 2024
8 January 2024
Appointed Lucas, Nia as Director
18 September 2023
Appointed Fearn, Julia Ann as Director
18 September 2023
8 December 2022
Appointed Dougan, Kirsty as Director
31 August 2022
5 August 2022
14 December 2021
1 November 2020
28 March 2017
10 March 2017
Resigned Tallents, Andrew Stephen as Director
13 January 2016
11 August 2015
Resigned Tobin, Michael Gerard as Director
22 May 2015
Resigned Pedlow, Deborah Ann as Director
5 November 2012
5 November 2012
9 March 2012
19 September 2011
Resigned Manger, Thomas Robert as Director
19 September 2011
Resigned Penny, Philip Michael as Director
24 January 2011
31 August 2010
12 August 2008
27 September 2005
1 September 2005
Appointed Pedlow, Deborah Ann as Director
1 September 2005
Appointed Penny, Philip Michael as Director
31 August 2005
31 August 2005
Resigned Howgate, Rodney Denton as Director
31 August 2005
Resigned Howgate, Rod as Secretary
1 March 2005
Appointed Manger, Thomas Robert as Director
1 March 2005
Appointed Tallents, Andrew Stephen as Director
1 March 2005
8 April 2002
28 September 2001
Appointed Tobin, Michael Gerard as Director
31 August 2000
Resigned Yates, Steven Colin as Secretary
31 August 2000
31 August 2000
Appointed Howgate, Rod as Secretary
31 August 2000
Resigned Yates, Steven Colin as Director
30 April 2000
1 September 1999
Appointed Howgate, Rodney Denton as Director
19 July 1999
18 November 1998
18 November 1998
Appointed Yates, Steven Colin as Director
18 November 1998
18 November 1998
Appointed Yates, Steven Colin as Secretary
18 November 1998
18 November 1998
29 October 1998
29 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12317172
Former controllers (2)
29 October 2024
20 November 2019
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £1,103,213
- Cash
- £1,793,151
- Employees
- 32
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,605 | £32,680 | £57,454 | £84,436 | £13,278 | £10,169 |
| Current Assets | £2,619,728 | £1,739,232 | £2,082,796 | £2,895,424 | £1,220,156 | £1,281,938 |
| Debtors | £826,577 | £789,372 | £1,002,899 | £1,435,952 | £707,948 | £733,325 |
| Cash | £1,793,151 | £949,860 | £1,079,897 | £1,459,472 | £512,208 | £548,613 |
| Creditors (< 1 year) | £1,527,779 | £1,051,151 | £1,148,072 | £2,086,290 | £590,686 | £715,399 |
| Creditors (> 1 year) | £93,750 | |||||
| Net Current Assets | £1,091,949 | £688,081 | £934,724 | £809,134 | £629,470 | £566,539 |
| Net Assets | £1,103,213 | £721,565 | £991,684 | £890,193 | £549,164 | £576,407 |
| Shareholder Funds | £1,103,213 | £721,565 | £991,684 | £890,193 | £549,164 | £576,407 |
Filings
Filing history not loaded yet. See it on Companies House
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