Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Warren Anthony Limited
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born May 1980 (46)
Director · Appointed 2 September 2026
British
Born February 1985 (41)
Officer history (5 former)
2 September 2026
2 September 2026
2 September 2026
Resigned Patmore, Victoria Chantal as Director
2 September 2026
Resigned Patmore, Victoria Chantal as Secretary
2 September 2026
1 October 2009
Appointed Patmore, Victoria Chantal as Director
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
Appointed Patmore, Victoria Chantal as Secretary
6 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (2)
2 September 2026
2 September 2026
Ceased Victoria Chantal Patmore — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£111,909)
- Cash
- £15,077
- Employees
- 13
- Debt Ratio
- 189%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,834 | £1,899 | £1,388 | £2,064 | £1,237 | £1,489 |
| Current Assets | £124,128 | £101,049 | £61,256 | £71,033 | £76,355 | £9,456 |
| Debtors | £109,051 | £86,296 | £49,789 | £49,789 | £37,932 | £0 |
| Cash | £15,077 | £14,753 | £11,467 | £21,244 | £38,423 | £9,456 |
| Creditors (< 1 year) | £237,871 | £222,311 | £177,111 | £180,009 | £135,333 | £71,851 |
| Net Current Assets | (£113,743) | (£121,262) | (£115,855) | (£108,976) | (£58,978) | (£62,395) |
| Net Assets | (£111,909) | (£119,363) | (£114,467) | (£106,912) | (£57,741) | (£60,906) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Current accounting period extended | |||
| 3 September 2026 | Previous accounting period shortened | |||
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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