Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Warren Whitfield Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alison Jane Dent
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 159 Whitfield StreetLondonW1T 5ES
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born January 1962 (64)
British
Born August 1946 (80)
British
Dent, Alison Jane
Director · Appointed 9 December 2004
British
Born February 1963 (63)
Guard, Mark Perrott
Director · Appointed 9 December 2004
Irish
Born May 1952 (74)
Officer history (2 former)
29 October 2024
4 February 2005
9 December 2004
9 December 2004
Appointed Dent, Alison Jane as Director
9 December 2004
Appointed Guard, Mark Perrott as Director
9 December 2004
9 December 2004
9 December 2004
9 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1,077
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £8,702 | £18,526 | £4,426 | £8,905 | £10,296 |
| Creditors (< 1 year) | £11,364 | £12,183 | £8,239 | £4,937 | £4,925 |
| Net Current Assets | £1,077 | £9,729 | (£1,092) | £6,251 | £5,371 |
| Net Assets | £1,077 | £9,729 | (£1,092) | £6,251 | £5,371 |
| Shareholder Funds | £1,077 | £9,729 | (£1,092) | £6,251 | £5,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 31 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 20 December 2024 | Micro company accounts | 31 December 2023 |
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