Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Giles Warren Financial Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Giles Robert Warren
- Owned by
- Giles Robert Warren
- Accounts type
- Micro entity
- Region
- South East
- Address
- 59-60 Gainsborough HouseThames StreetWindsorSL4 1TX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Warren, Giles Robert
Director · Appointed 13 August 2004
British
Born November 1965
Officer history (3 former)
21 August 2012
Resigned Warren, Sylvia Anne as Secretary
13 August 2004
Appointed Warren, Giles Robert as Director
13 August 2004
13 August 2004
13 August 2004
13 August 2004
13 August 2004
Appointed Warren, Sylvia Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giles Robert Warren
Individual · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
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
- £154,137
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£25,118) | (£43,126) | (£26,564) | (£36,824) | (£23,647) | (£34,321) |
| Net Current Assets | £123,024 | £131,943 | £86,367 | £77,428 | £27,342 | £32,775 |
| Net Assets | £154,137 | £149,783 | £108,485 | £97,406 | £49,174 | £58,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 22 August 2025 | Micro company accounts | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 27 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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