Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Warren Investments Limited
- Incorporated
- 19 November 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Financial management (70221)
- Directors
- Sally Mae Sayliss
- Owned by
- Sally Mae SaylissAdrian Carl Sayliss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 57 Campden Hill GateDuchess Of Bedford’s WalkDuchess Of Bedfords WalkLondonW8 7QJ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sayliss, Sally Mae
Director · Appointed 8 October 2003
British
Born May 1961 (65)
Director · Appointed 8 October 2003
Also at Earl Properties Limited · more companies
British
Born August 1960 (66)
Secretary · Appointed 8 October 2003
Also at Earl Properties Limited · more companies
United Kingdom
Officer history (3 former)
6 July 2018
8 October 2003
Appointed Sayliss, Sally Mae as Director
8 October 2003
8 October 2003
8 October 2003
8 October 2003
8 October 2003
19 November 2002
19 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sally Mae Sayliss
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
British
Born August 1960 (66)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,097,176
- Cash
- £111,355
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £426,328 | £349,096 |
| Debtors | £314,773 | £314,989 |
| Cash | £111,355 | £33,907 |
| Creditors (< 1 year) | £124,419 | £115,043 |
| Creditors (> 1 year) | £1,654,733 | £1,701,757 |
| Net Current Assets | £301,909 | £234,053 |
| Net Assets | £1,097,176 | £982,296 |
| Shareholder Funds | £1,097,176 | £982,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Secretary's details changed | |||
| 31 August 2026 | Registered office address changed | |||
| 10 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 November 2025 | Director's details changed |
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