Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Warren Financial Solutions Limited
- Incorporated
- 17 November 2011 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Samuel WarrenMalcolm Frank Warren
- Accounts type
- Micro entity
- Region
- South East
- Address
- 7 Milbanke CourtMilbanke WayBracknellRG12 1RP
Officers 3 active
Officer details are public data from the Companies House register.
Warren, Samuel
Secretary · Appointed 17 November 2011
British
Born March 1953 (73)
English
Born June 1981 (45)
Officer history (1 former)
13 April 2026
17 November 2011
Appointed Warren, Samuel as Secretary
17 November 2011
17 November 2011
17 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Former controllers (1)
24 December 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,152
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £176,246 | £123,206 | ||||
| Creditors (< 1 year) | (£68,828) | (£65,807) | (£67,439) | (£61,095) | £128,080 | £116,142 |
| Creditors (> 1 year) | £45,833 | |||||
| Net Current Assets | £77,875 | £106,156 | £169,549 | £139,006 | £48,166 | £7,064 |
| Net Assets | £2,152 | (£9,756) | £20,882 | (£586) | £2,333 | £7,064 |
| Shareholder Funds | £2,333 | £7,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 20 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 15 May 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Cessation of a person with significant control |
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