Warren Higgins Limited

Active05381157 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Warren Samuel Higgins
Accounts type
Micro entity
Region
Greater London
Address
23 Clarendon Road
London
E17 9AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Higgins, Nicola Jayne
Secretary · Appointed 3 March 2005
British
Director · Appointed 3 March 2005
Also at PR17 Limited
British
Born January 1977 (49)
Officer history (1 former)
3 March 2005
Appointed Higgins, Nicola Jayne as Secretary
3 March 2005
Appointed Higgins, Warren Samuel as Director
3 March 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£44,958
Employees
3
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,806 £39,410 £55,859 £41,549 £42,572 £44,958
Balance sheet detail
202520242023202220212020
Fixed Assets£4,815£4,817£5,431£6,282£6,396£6,071
Current Assets£66,603£66,329£56,584£75,098£57,812£48,915
Creditors (< 1 year)£26,460£28,574£20,466£25,521£24,798£23,180
Net Current Assets£40,143£37,755£36,118£49,577£33,014£25,735
Net Assets£44,958£42,572£41,549£55,859£39,410£31,806
Shareholder Funds£44,958£42,572£41,549£55,859£39,410£31,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
20 January 2026Micro company accounts30 June 2025
27 February 2025Confirmation statement with no updates27 February 2025
14 November 2024Micro company accounts30 June 2024
11 April 2024Registered office address changed
Show all recent filings

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