Nick Warren Limited

Active07128391 Private limited company
Incorporated
18 January 2010 (16 years)
Industry
Artistic creation (90030)
Directors
Petra Evelina Niiranen
Nicolas Warren
Owned by
Petra Evelina Niiranen
Nick Warren
Accounts type
Micro entity
Region
South West
Address
Park House
10 Park Street
Bristol
BS1 5HX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Niiranen, Petra Evelina
Director · Appointed 13 January 2021
Finnish
Born June 1981 (45)
Warren, Nicolas
Director · Appointed 1 February 2010
British
Born October 1960 (66)
Officer history (1 former)
13 January 2021
Appointed Niiranen, Petra Evelina as Director
1 February 2010
Appointed Warren, Nicolas as Director
19 January 2010
Resigned Jacobs, Yomtov Eliezer as Director
18 January 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Petra Evelina Niiranen
Individual · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Finnish
Born June 1981 (45)
Nick Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Net Assets
£270,085
Cash
£338,570
Employees
2
Debt Ratio
21%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £14,352 £375 £1,349 £122,186 £207,730 £270,085
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,153£6,305£0£801£1,603
Current Assets£340,249£235,746£185,836£32,714£59,172£36,791
Debtors£1,679£0
Cash£338,570£36,791
Creditors (< 1 year)£68,310£25,399£15,625£10,677
Creditors (> 1 year)£1,854£4,066£14,818£47,242
Net Current Assets£271,939£210,347£123,477£17,089£48,495£13,054
Net Assets£270,085£207,730£122,186£1,349£375£14,352
Shareholder Funds£207,730£122,186£1,349£375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
3 March 2026Confirmation statement with no updates13 February 2026
31 December 2025Total exemption full accounts31 January 2025
10 March 2025Confirmation statement with no updates13 February 2025
5 March 2025Change of details for a person with significant control
Show all recent filings

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