Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Warreck Limited
- Incorporated
- 22 November 2007 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Mark Julian Hugo Holden
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2022
British
Born June 1960 (66)
Officer history (2 former)
8 April 2022
8 April 2022
1 January 2013
22 November 2007
22 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
8 April 2022
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£3)
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £629,463 | £629,465 | £629,463 |
| Creditors (< 1 year) | £5 | £5 | £5 | £5 | £5 | £50,580 | £29,335 |
| Creditors (> 1 year) | £0 | £637,094 | £637,094 | £637,094 | |||
| Net Current Assets | (£3) | (£3) | £629,458 | £578,885 | £600,128 | ||
| Net Assets | (£3) | (£3) | (£7,636) | (£58,209) | (£36,966) | ||
| Shareholder Funds | (£3) | (£3) | (£3) | (£3) | (£7,636) | (£58,209) | (£36,966) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Micro company accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 16 January 2025 | Micro company accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 22 August 2024 | Director's details changed |
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