84 Warriner Ltd

Active08461443 Private limited company
Incorporated
25 March 2013 (13 years)
Industry
Residents property management (98000)
Directors
Simon Anthony James Warren
Owned by
Miles Robin Barne
Stephen Charles Sunderland
Simon Anthony James Warren
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2013
British
Born November 1940
Director · Appointed 25 March 2013
British
Born August 1978 (48)
Warren, Simon Anthony James
Director · Appointed 25 March 2013
British
Born January 1974 (52)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1940
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Simon Anthony James Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£460
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2024 2025 £3 £3 £3 £460 £460
Balance sheet detail
202520242023202220212020
Fixed Assets£33,006£33,006£33,006£33,006£33,006
Current Assets£11,836
Debtors£11,836£5,291£2,575£2,542
Creditors (< 1 year)£10,904£11,376£8,215£5,288£2,572£2,539
Creditors (> 1 year)£33,006£33,006£33,006£33,006£33,006£33,006
Net Current Assets£932£460£3£3£3
Net Assets£460£460£3£3£3
Shareholder Funds£460£460£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
16 December 2025Micro company accounts31 March 2025
27 October 2025Change of details for a person with significant control
27 October 2025Director's details changed
2 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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