Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Warren Investment Holdings Limited
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Olivia MccurleyInez MccurleyImogen Mccurley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 November 2015
British
Born August 1965 (61)
Director · Appointed 5 November 2015
British
Born August 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Mccurley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2003 (23)
Inez Mccurley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 2001 (25)
Imogen Mccurley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1999 (27)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £190,935
- Cash
- £661,561
- Debt Ratio
- 88%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £899,799 | £961,608 | £1,210,192 | £1,443,506 | £1,172,292 | £882,353 |
| Current Assets | £661,661 | £553,756 | £176,322 | £199,096 | £440,784 | £462,370 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £661,561 | £553,656 | £176,222 | £198,996 | £440,684 | £462,270 |
| Creditors (< 1 year) | £120,434 | £70,795 | £58,198 | £47,654 | £42,214 | £44,496 |
| Creditors (> 1 year) | £1,239,000 | £1,239,000 | £1,239,000 | £1,489,000 | £1,489,000 | £1,489,000 |
| Net Current Assets | £541,227 | £482,961 | £118,124 | £151,442 | £398,570 | £417,874 |
| Net Assets | £190,935 | £182,194 | £91,713 | £102,008 | £77,332 | (£188,773) |
| Shareholder Funds | £190,935 | £182,194 | £91,713 | £102,008 | £77,332 | (£188,773) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 26 February 2026 | Registered office address changed | |||
| 16 February 2026 | Secretary's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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