Warren Sharpe Associates Limited

Active03918534 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Thambiah Murugesh Warren
Owned by
Thambiah Murugesh-Warren
Accounts type
Micro entity
Address
30 Watford Road
Northwood
HA6 3NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Murugesh Warren, Thambiah
Director · Appointed 3 February 2000
British
Born February 1952 (74)
Officer history (9 former)
15 February 2021
Resigned Muruesh-Warren, Dinesh as Secretary
1 February 2021
Appointed Muruesh-Warren, Dinesh as Secretary
31 January 2021
Resigned Murugeshwaran, Seethaluxmy as Secretary
21 May 2019
Resigned Sharp, Martin as Secretary
16 April 2019
Appointed Murugeshwaran, Seethaluxmy as Secretary
1 November 2013
Appointed Sharp, Martin as Secretary
31 October 2008
Resigned Murugesh-Warren, Dinesh as Secretary
1 February 2008
Appointed Murugesh-Warren, Dinesh as Secretary
1 February 2008
Resigned Bharij, Arveeb Kaur as Secretary
1 March 2007
Appointed Bharij, Arveeb Kaur as Secretary
1 March 2007
Resigned Murugesh Warren, Seethaluxmi as Secretary
15 October 2002
Resigned Sharp, Martin Charles as Secretary
1 September 2002
Appointed Murugesh Warren, Seethaluxmi as Secretary
3 February 2000
Appointed Murugesh Warren, Thambiah as Director
3 February 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 February 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 February 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
3 February 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed Sharp, Martin Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thambiah Murugesh-Warren
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£108,762
Employees
1
Debt Ratio
57%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £66,958 £75,627 £76,128 £95,440 £101,145 £108,762
Balance sheet detail
202520242023202220212020
Fixed Assets£247,514£247,715£247,779£247,429£250,057£250,894
Current Assets£5,099£5,332£2,674£3,143£3,277£772
Creditors (< 1 year)£124,937£116,442£101,934£105,073£92,976£111,954
Creditors (> 1 year)£18,914£35,460£53,079£69,371£84,731£72,754
Net Current Assets(£119,838)(£111,110)(£99,260)(£101,930)(£89,699)(£111,182)
Net Assets£108,762£101,145£95,440£76,128£75,627£66,958
Shareholder Funds£108,762£101,145£95,440£76,128£75,627£66,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
6 February 2026Registered office address changed
31 December 2025Micro company accounts31 March 2025
3 May 2025Confirmation statement with no updates29 March 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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