Helen Warner Limited

Active06434401 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Helen Marian Jones
Accounts type
Micro entity
Region
East of England
Address
55 Halstow Way
Pitsea
Basildon
SS13 2NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2007
British
Born November 1960
Officer history (4 former)
1 June 2018
Resigned Jones, Howard Severn as Director
31 March 2016
Appointed Jones, Howard Severn as Director
1 March 2015
Resigned Jones, Howard Severn as Secretary
22 November 2007
Appointed Jones, Helen Marian as Director
22 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
22 November 2007
Resigned Waterlow Nominees Limited as Corporate Director
22 November 2007
Appointed Jones, Howard Severn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1960

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,118
Employees
1
Debt Ratio
15%
Current Ratio
6.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,223 £84,647 £103,257 £114,739 £68,236 £45,118
Balance sheet detail
202520242023202220212020
Fixed Assets£4,138£3,740£4,956£4,458£2,844£2,959
Current Assets£49,077£70,232£127,731£119,907£92,177£134,447
Creditors (< 1 year)£8,097£5,736£17,948£21,108£10,374£31,183
Net Current Assets£40,980£64,496£109,783£98,799£81,803£103,264
Net Assets£45,118£68,236£114,739£103,257£84,647£106,223
Shareholder Funds£45,118£68,236£114,739£103,257£84,647£106,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates22 November 2025
23 June 2025Micro company accounts31 March 2025
22 November 2024Confirmation statement with no updates22 November 2024
28 May 2024Micro company accounts31 March 2024
23 November 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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