Warren & Co. Ltd

Active07274560 Private limited company
Incorporated
4 June 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Paramanathan Logeswaran
Owned by
Paramanathan Logeswaran
Accounts type
Micro entity
Region
Greater London
Address
1A Poppleton Road
London
E11 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born April 1993 (33)
Logeswaran, Paramanathan
Director · Appointed 4 June 2010
British
Born May 1953 (73)
Officer history (2 former)
21 April 2026
Resigned Ashvin London Ltd as Corporate Director
27 February 2026
Appointed Rajakulasingam, Rahul as Director
1 February 2026
Appointed Ashvin London Ltd as Corporate Director
4 June 2010
Appointed Logeswaran, Paramanathan as Director
4 June 2010
Appointed Jacobs, Yomtov Eliezer as Director
4 June 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 12479279
Paramanathan Logeswaran
Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born May 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£226,152
Employees
1
Debt Ratio
52%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £222,001 £234,428 £211,171 £220,865 £239,793 £226,152
Balance sheet detail
202520242023202220212020
Fixed Assets£410,055£410,483£411,396£228,043£229,057£228,468
Current Assets£65,463£65,463£45,925£104,811£90,426£56,087
Creditors (< 1 year)£106,507£80,571£71,559£83,189£38,255£62,554
Creditors (> 1 year)£142,859£155,582£164,897£38,494£46,800
Net Current Assets(£41,044)(£15,108)(£25,634)£21,622£52,171(£6,467)
Net Assets£226,152£239,793£220,865£211,171£234,428£222,001
Shareholder Funds£226,152£239,793£220,865£211,171£234,428£222,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Termination of appointment of a director
27 February 2026Appointment of a director
9 February 2026Appointment of a director
30 December 2025Micro company accounts31 March 2025
6 December 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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