Warisons & Co Investments Ltd

Active07978253 Private limited company
Incorporated
6 March 2012 (14 years)
Previously known as
Securitex Systems Ltd (until 14 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Numair Raja
Owned by
Ibran Ulhaque Khan
Numair Raja
Accounts type
Micro entity
Region
West Midlands
Address
401 Lodge Road
Hockley
Birmingham
B18 5PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born September 1977 (49)
Raja, Numair
Director · Appointed 20 December 2019
British
Born August 2000 (26)
Officer history (1 former)
11 August 2025
Appointed Khan, Ibran Ulhaque as Director
28 February 2020
Resigned Waris, Raja Zafran as Director
20 December 2019
Appointed Raja, Numair as Director
6 March 2012
Appointed Waris, Raja Zafran as Director

Ownership 2 active

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

Individual · Notified 11 September 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Numair Raja
Individual · Notified 14 April 2020
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 2000 (26)
Former controllers (1)
14 April 2020
Ceased Raja Zafran Waris — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,665
Employees
2
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £18,226 £21,937 £32,890 £40,046 £43,811 £49,665
Balance sheet detail
202520242023202220212020
Fixed Assets£348,656£349,191£349,844£350,640£351,610£352,793
Current Assets£614£560£504£656£11,976
Cash£2,131
Creditors (< 1 year)£73,743£78,213£80,621£67,674£66,427£51,717
Creditors (> 1 year)£224,847£226,754£228,708£249,783£265,377£279,072
Net Current Assets(£73,129)(£77,653)(£80,117)(£67,018)(£64,296)(£39,741)
Net Assets£49,665£43,811£40,046£32,890£21,937£18,226
Shareholder Funds£49,665£43,811£40,046£32,890£21,937£18,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
31 December 2025Micro company accounts31 March 2025
19 December 2025Notification of a person with significant control
19 December 2025Confirmation statement with updates7 December 2025
Show all recent filings

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