Warrender Consulting Limited

Active06481170 Private limited company
Incorporated
23 January 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
David John Warrender
Accounts type
Micro entity
Region
Wales
Address
22 Afon Gardens
Caerleon
Newport
Gwent
NP18 1PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warrender, Jannine
Secretary · Appointed 23 January 2008
British
Director · Appointed 23 January 2008
British
Born July 1970 (56)

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 July 1970 (56)
Former controllers (1)
16 January 2026
Ceased David John Warrender — Owns 75–100% of shares

Financials

Net Assets
(£15,137)
Debt Ratio
389%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £16,502 £17,194 (£457) (£13,293) (£15,137)
Balance sheet detail
20252024202320212020
Fixed Assets£4,448£5,930£225£265
Current Assets£794£437£1,482£35,458£34,726
Creditors (< 1 year)£16,047£13,250£1,939£18,014£18,014
Creditors (> 1 year)£4,332£6,410
Net Current Assets(£15,253)(£12,813)£17,444£16,712
Net Assets(£15,137)(£13,293)(£457)£17,194£16,502
Shareholder Funds(£15,137)(£13,293)(£457)£17,194£16,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
18 January 2026Cessation of a person with significant control
15 January 2026Confirmation statement with no updates10 January 2026
15 January 2026Notification of a person with significant control
27 October 2025Micro company accounts31 January 2025
Show all recent filings

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