Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Warren Associates Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Martyn Simon BergLynne Elizabeth BergAndrew Paul Berg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Price Bailey LLP24 Old Bond StreetLondonW1S 4AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Berg, Brian
Secretary · Appointed 25 February 2025
Director · Appointed 9 March 2022
British
Born June 1979 (47)
Director · Appointed 13 January 2020
British
Born February 1976 (50)
Director · Appointed 24 February 2010
British
Born May 1950 (76)
Officer history (6 former)
25 February 2025
25 February 2025
Appointed Berg, Brian as Secretary
9 March 2022
13 January 2020
13 January 2020
1 December 2016
23 March 2015
Resigned Manchester Square Registrars Ltd as Corporate Secretary
23 March 2015
24 October 2010
Resigned Manchester Associates Limited as Corporate Secretary
24 February 2010
24 February 2010
24 February 2010
24 February 2010
Appointed Manchester Associates Limited as Corporate Secretary
24 February 2010
24 February 2010
Appointed Manchester Square Registrars Ltd as Corporate Secretary
24 February 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1976 (50)
British
Born August 1948 (78)
British
Born June 1979 (47)
British
Born May 1950 (76)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£211,662)
- Cash
- £1,738
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £57,675 | £66,290 | £62,461 | £61,155 | £112,747 | £89,173 |
| Debtors | £55,937 | £61,826 | £61,608 | £60,412 | £111,912 | £80,485 |
| Cash | £1,738 | £4,464 | £853 | £743 | £835 | £8,688 |
| Creditors (< 1 year) | £241,557 | £166,881 | £132,715 | £109,673 | £142,538 | £149,682 |
| Creditors (> 1 year) | £31,380 | £32,504 | £32,504 | £40,000 | ||
| Net Current Assets | (£183,882) | (£100,591) | (£70,254) | (£48,518) | (£29,791) | (£60,509) |
| Net Assets | (£211,662) | (£131,971) | (£102,758) | (£81,022) | (£69,791) | |
| Shareholder Funds | (£211,662) | (£131,971) | (£102,758) | (£81,022) | (£69,791) | (£60,509) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Voluntary strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 July 2026 | Application to strike the company off the register | |||
| 22 April 2026 | Registered office address changed | |||
| 23 March 2026 | Total exemption full accounts | 31 March 2025 |
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