Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Warren Johnson Limited
- Incorporated
- 28 June 2007 (19 years)
- Industry
- Media representation services (73120)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Hilton Consulting Canalot Studios222 Kensal RoadLondonW10 5BN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2007
British
Born June 1976 (50)
Officer history (1 former)
1 January 2011
28 June 2007
28 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15561578
Former controllers (1)
7 May 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Warren Johnson Limited This company Owns 75–100% of shares
House PR Ltd Owns 75–100% of shares
Lotus UK Integrated Communications Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £2,671,776
- Cash
- £1,324,682
- Profit
- £2,342,271
- Debt Ratio
- 64%
- Current Ratio
- 1.2x
- Return on Equity
- 88%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,078,454 |
| Current Assets | £5,269,659 |
| Debtors | £3,944,977 |
| Cash | £1,324,682 |
| Creditors (< 1 year) | £4,521,270 |
| Net Current Assets | £748,389 |
| Net Assets | £2,671,776 |
| Shareholder Funds | £2,671,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Group of companies' accounts | 31 July 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 4 August 2025 | Group of companies' accounts | 31 July 2024 | ||
| 15 July 2025 | Registered office address changed | |||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 |
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