Warren & Co Business Consultancy Limited

Active03977002 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Colin Rex Warren
Owned by
Colin Rex Warren
Accounts type
Micro entity
Region
South West
Address
Meadhaven
Church Lane
Flax Bourton
Bristol
BS48 3QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warren, Colin Rex
Director · Appointed 19 April 2000
British
Born December 1960 (65)
Officer history (4 former)
31 March 2018
Resigned Warren, Linda Janet as Secretary
31 March 2018
Resigned Warren, Linda Janet as Director
19 April 2000
Appointed Warren, Colin Rex as Director
19 April 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
19 April 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
19 April 2000
Appointed Warren, Linda Janet as Secretary
19 April 2000
Appointed Warren, Linda Janet as Director

Ownership 1 active

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

Colin Rex Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,904
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,315 £14,865 £10,458 £10,374 £9,219 £10,904
Balance sheet detail
202520242023202220212020
Current Assets£46,018£31,744£33,556£27,889£21,929£65,560
Creditors (< 1 year)£34,679£22,259£22,992£17,221£9,184£54,985
Creditors (> 1 year)£0£6
Net Current Assets£11,339£9,485£10,564£10,668£15,245£16,675
Net Assets£10,904£9,219£10,374£10,458£14,865£16,315
Shareholder Funds£10,904£9,219£10,374£10,458£14,865£16,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates19 April 2026
25 September 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates19 April 2025
16 December 2024Micro company accounts31 March 2024
7 May 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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