Tony Warren Limited

Active06343080 Private limited company
Incorporated
14 August 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anthony Christopher Warren
Mary Charlotte Warren
Owned by
Anthony Christopher Warren
Mary Charlotte Warren
Accounts type
Micro entity
Region
South East
Address
54A Church Road
Ashford
TW15 2TS

Filing status

Accounts due
24 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Anthony Christopher
Secretary · Appointed 14 August 2007
British
Warren, Anthony Christopher
Director · Appointed 14 August 2007
British
Born August 1954 (72)
Warren, Mary Charlotte
Director · Appointed 14 August 2007
British
Born August 1952 (74)
Officer history (2 former)
14 August 2007
Appointed Warren, Anthony Christopher as Secretary
14 August 2007
Appointed Warren, Anthony Christopher as Director
14 August 2007
Appointed Warren, Mary Charlotte as Director
14 August 2007
Appointed Bhardwaj, Ashok as Secretary
14 August 2007
Resigned Bhardwaj, Ashok as Secretary
14 August 2007
Appointed Bhardwaj Corporate Services Limited as Corporate Director
14 August 2007
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Anthony Christopher Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Mary Charlotte Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£35,206)
Employees
1
Debt Ratio
1273%
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£32,753) (£31,631) (£41,795) (£27,676) (£35,397) (£35,206)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,058£527£787£1,175£1,054£845£343
Current Assets£1,944£5,162£16,309£5,913£30,829£12,900£2,165
Creditors (< 1 year)£34,824£35,274£31,096£32,833£43,514£26,498£40,615
Creditors (> 1 year)£3,384£5,812£13,676£16,050£20,000£20,000
Net Current Assets(£32,880)(£30,112)(£14,787)(£26,920)(£12,685)(£13,598)(£38,450)
Net Assets(£35,206)(£35,397)(£27,676)(£41,795)(£31,631)(£32,753)
Shareholder Funds(£35,206)(£35,397)(£27,676)(£41,795)(£31,631)(£32,753)(£38,107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 July 2025
24 July 2026Current accounting period shortened
1 September 2025Confirmation statement with no updates14 August 2025
25 July 2025Micro company accounts31 July 2024
25 October 2024Micro company accounts31 July 2023
Show all recent filings

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