Warren Financial Planning Limited

Active05286021 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Michael Fincham
Owned by
Michael Fincham
Julia Marie Vesey Fincham
Accounts type
Total exemption full
Region
South East
Address
Oakwood Gay Street Lane
North Heath
Pulborough
RH20 2HW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fincham, Julia Marie Vesey
Secretary · Appointed 7 July 2005
British
Fincham, Michael
Director · Appointed 15 November 2004
British
Born May 1966 (60)
Officer history (2 former)
7 July 2005
Appointed Fincham, Julia Marie Vesey as Secretary
7 July 2005
Resigned Clark, David Anthony as Secretary
15 November 2004
Appointed Fincham, Michael as Director
15 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Appointed Clark, David Anthony as Secretary

Ownership 2 active

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

Michael Fincham
Individual · Notified 15 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1966 (60)
Julia Marie Vesey Fincham
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£13,319
Cash
£36,359
Employees
2
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £28,575 £18,819 £30,252 £5,975 £13,319
Balance sheet detail
202520242023202220212020
Fixed Assets£5,378£5,945£9,576£8,451£10,460
Current Assets£45,788£38,442£53,758£38,826£48,634
Debtors£9,429£406£11,721£7,692£11,878
Cash£36,359£38,036£42,037£31,134£36,756
Creditors (< 1 year)£36,557£36,986£25,382£31,263£26,853£28,532
Net Current Assets£9,231£1,456£22,495£11,973£20,102
Net Assets£13,319£5,975£30,252£18,819£28,575
Shareholder Funds£13,319£5,975£30,252£18,819£28,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Notification of a person with significant control
19 November 2025Confirmation statement with no updates15 November 2025
19 September 2025Total exemption full accounts5 April 2025
24 December 2024Total exemption full accounts5 April 2024
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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