Warley Investment Services Ltd

Active04485003 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Christina Ketley
Accounts type
Total exemption full
Address
Foxdown Cottage Sandpit Lane
South Weald
Brentwood
CM14 5QE

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born January 1960 (66)
Officer history (5 former)
1 October 2009
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2005
Resigned Wignall, Robert Lee as Secretary
1 July 2003
Appointed Ketley, Christina as Director
1 July 2003
Resigned Harvey, James William as Director
17 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 July 2002
Appointed Harvey, James William as Director
13 July 2002
Appointed Wignall, Robert Lee as Secretary
12 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1960 (66)

Financials

Balance sheet as at 30 January 2026 · total exemption full accounts

Net Assets
£159,103

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 2026 £159,103 £159,103 £159,103 £159,103 £159,103
Balance sheet detail
2026202520242023202220212019
Current Assets£328,853£329,917
Debtors£328,839£318,190
Cash£14£11,727
Creditors (< 1 year)£169,750£169,751
Net Current Assets£159,103£160,166
Net Assets£159,103£159,103£159,103£159,103£159,103
Shareholder Funds£159,103£160,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
27 March 2026Total exemption full accounts30 January 2026
25 July 2025Confirmation statement with updates25 July 2025
17 July 2025Total exemption full accounts30 January 2025
17 July 2024Confirmation statement with updates12 July 2024
Show all recent filings

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