Website & contact details
- Website
Warrener Stewart Limited
- Incorporated
- 2 February 2011 (15 years)
- Previously known as
- Warrener Stewart (Advisory) Limited (until 2 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born June 1991 (35)
Director · Appointed 3 October 2022
British
Born June 1982 (44)
Director · Appointed 3 October 2022
British
Born March 1987 (39)
Director · Appointed 7 April 2017
British
Born July 1976 (50)
Director · Appointed 2 February 2011
British
Born August 1967 (59)
Director · Appointed 2 February 2011
British
Born October 1963 (63)
British
Born February 1976 (50)
Talbot, Damian Mark
Director · Appointed 2 February 2011
British
Born June 1972 (54)
Officer history (2 former)
11 May 2026
3 October 2022
3 October 2022
8 April 2022
7 April 2017
28 March 2013
2 February 2011
2 February 2011
2 February 2011
2 February 2011
Appointed Talbot, Damian Mark as Director
2 February 2011
2 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17038073
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Buckley Watson Holdings Limited Owns 75–100% of shares
Buckley Watson Limited Owns 25–50% of shares
Spencer Fellows & Co Limited Owns 75–100% of shares
Dram Holdco Limited Owns 75–100% of shares
GLX Holdings Limited Owns 75–100% of shares
GLX Group Limited Owns 25–50% of shares
GLX Accounting Limited Owns 25–50% of shares
GLX Advisory Limited Owns 25–50% of shares
Mander Duffill Holdings Limited Owns 75–100% of shares
Mander Duffill Limited Owns 25–50% of shares
RRL Holdings Limited Owns 75–100% of shares
RRL LLP Right to 75–100% of surplus assets
RRL Wills Limited Owns 75–100% of shares
Warrener Stewart Holdings Limited Owns 75–100% of shares
Warrener Stewart Limited This company Owns 25–50% of shares
Wsa Tax Limited Owns 25–50% of shares
Wellden Turnbull Holdings Limited Owns 75–100% of shares
Wellden Turnbull Limited Owns 25–50% of shares
Wellco Trustees Limited Owns 75–100% of shares
Wellers Holdings Limited Owns 75–100% of shares
Wellers Limited Owns 25–50% of shares
Wilby Jones Holdings Limited Owns 75–100% of shares
Wilby Jones Accounting Limited Owns 75–100% of shares
Wilby Jones IP Limited Owns 75–100% of shares
Wilby Jones Limited Owns 75–100% of shares
What Warrener Stewart say about themselves
“Warrener Stewart is an expert team of experienced accountants, chartered tax advisors and registered auditors based in Fulham, South West London and in Edinburgh.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 14 July 2026 | Cancellation of shares | |||
| 9 June 2026 | Current accounting period shortened | |||
| 8 June 2026 | Previous accounting period extended |
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