Warren Anthony Sales Limited

Active08339889 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Real estate agencies (68310)
Accounts type
Micro entity
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born May 1980 (46)
Director · Appointed 2 September 2026
British
Born February 1985 (41)
Officer history (2 former)
2 September 2026
Appointed Gittins, Guy Stewart as Director
2 September 2026
Appointed Hough, Christopher James as Director
2 September 2026
Resigned King, Anthony Ronald as Director
2 September 2026
Resigned Patmore, Warren James as Director
21 December 2012
Appointed King, Anthony Ronald as Director
21 December 2012
Appointed Patmore, Warren James as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (2)
2 September 2026
Ceased Anthony Ronald King — Owns 25–50% of shares
2 September 2026
Ceased Warren James Patmore — Owns 25–50% of shares

Financials

Net Assets
£5,660
Employees
4
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£10,268) £26,568 £2,349 (£4,342) £4,447 £5,660
Balance sheet detail
202420232022202120202019
Fixed Assets£102£136£181£242£322(£429)
Current Assets£38,941£56,769£55,122£64,169£93,977(£27,099)
Creditors (< 1 year)£33,383£52,458£59,645£62,062£67,731£17,260
Net Current Assets£5,558£4,311(£4,523)£2,107£26,246(£9,839)
Net Assets£5,660£4,447(£4,342)£2,349£26,568(£10,268)
Shareholder Funds£5,660£4,447(£4,342)£2,349£26,568(£10,268)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Current accounting period extended
3 September 2026Previous accounting period shortened
2 September 2026Micro company accounts31 December 2025
21 April 2026Confirmation statement with no updates15 April 2026
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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