Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Warbeck Holdings Limited
- Incorporated
- 7 October 2005 (21 years)
- Previously known as
- Shalit Global Limited (until 22 August 2011)Shalit Global Usa Limited (until 16 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Katrina Jayne Shalit
- Owned by
- Jonathan Sigmund Shalit Obe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Great Pulteney StreetLondonW1F 9NP
Officers 2 active
Officer details are public data from the Companies House register.
Shalit, Katrina Jayne
Director · Appointed 1 July 2012
British
Born December 1960 (65)
Director · Appointed 7 October 2005
British
Born April 1962 (64)
Officer history (4 former)
29 October 2017
1 July 2012
Appointed Shalit, Katrina Jayne as Director
15 September 2011
28 November 2007
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Sigmund Shalit Obe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Holdings 6
Companies where Warbeck Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
20 March 2025
Ceased Jonathan Sigmund Shalit Obe — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £104,967
- Cash
- £23,572
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £172,050 | £172,050 | £172,050 | |||
| Current Assets | £54,476 | £75,803 | £189,221 | £336,888 | £334,081 | |
| Debtors | £30,904 | £31,089 | £90,594 | £143,479 | £321,970 | |
| Cash | £23,572 | £44,714 | £98,627 | £193,409 | £12,111 | |
| Creditors (< 1 year) | £214,184 | £320,317 | £464,069 | £215,385 | £189,952 | £102,577 |
| Creditors (> 1 year) | £2,500 | £12,500 | ||||
| Net Current Assets | (£159,708) | (£244,514) | (£26,164) | £146,936 | £231,504 | |
| Net Assets | £104,967 | £10,111 | ||||
| Shareholder Funds | £104,967 | £10,111 | £145,886 | £318,986 | £403,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 March 2025 | Cessation of a person with significant control | |||
| 28 March 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 24 January 2025 | Total exemption full accounts | 30 June 2024 |
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