Carnell Warren Associates Limited
02656273 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 384 days
- Confirmation statement
- last made up 2025-10-22 · next due 2026-11-05
Registered office
Duke House1-2 Duke Street
Woking
Surey
Gu21 5ba
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,252,536
↑2.7%
|
£1,220,099
↓20.1%
|
£1,527,651
↑12.4%
|
£1,358,672
↑47.2%
|
£923,308
|
| Cash |
£547,192
↓32.1%
|
£806,051
↓13.9%
|
£935,817
↑2.9%
|
£909,732
↑28.5%
|
£707,966
|
| Debtors |
£705,344
↑70.4%
|
£414,048
↓30.0%
|
£591,834
↑31.8%
|
£448,940
↑108.5%
|
£215,342
|
| Net current assets |
£716,811
↓15.1%
|
£844,047
↓35.2%
|
£1,302,133
↑18.2%
|
£1,101,337
↑41.1%
|
£780,701
|
| Net assets |
£730,828
↓14.6%
|
£855,844
↓35.1%
|
£1,318,148
↑18.2%
|
£1,114,975
↑40.1%
|
£795,613
|
| Equity |
£730,828
↓14.6%
|
£855,844
↓35.1%
|
£1,318,148
↑18.2%
|
£1,114,975
↑40.1%
|
£795,613
|
| Other | |||||
| Average employees |
24
↑9.1%
|
22
↑15.8%
|
19
↑5.6%
|
18
↑28.6%
|
14
|
| Dividends paid | — |
£217,050
↑416.8%
|
£42,000
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Puglisi, Arlen · Secretary appointed 2017-10-13
- Harrington, William Charles · Director appointed 2016-07-01
- Warren, Wendy Helen · Director appointed 1991-11-06 resigned 2024-03-28
- Carnell, Leslie Frederick · Director appointed 1991-11-06 resigned 2015-09-30
- Wayne, Harold · Nominee Secretary appointed 1991-10-22 resigned 1991-11-06
- Wayne, Yvonne · Nominee Director appointed 1991-10-22 resigned 1991-11-06
People with significant control (6)
-
Mrs Amelia Harrington Ceased 2024-08-12Individual Psc · British · resident in United Kingdom · born 2/1987 · notified 2024-04-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William Charles Harrington Ceased 2024-08-12Individual Psc · British · resident in United Kingdom · born 4/1987 · notified 2016-07-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Wendy Helen Warren Ceased 2024-03-28Individual Psc · British · resident in England · born 7/1960 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
William Charles Harrington Ceased 2016-07-01Individual Psc · British · resident in United Kingdom · born 4/1987 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Wendy Helen Warren Ceased 2016-04-06Individual Psc · British · resident in England · born 7/1960 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
W&a Harrington Holdings Ltd ActiveCorporate Entity Psc · notified 2024-08-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Rent deposit deed OutstandingHeld by Hann Tucker and Associates LimitedCreated 2012-03-21The deposit.
Recent filings (15)
- 2026-03-24 Total-exemption-full accounts AA Accounts
- 2025-10-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-15 Memorandum and articles (paper) MA Incorporation
- 2025-04-14 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-14 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-04-14 Capital alter shares subdivision (paper) SH02 Capital
- 2025-04-07 Capital allotment shares SH01 Capital
- 2025-03-24 Total-exemption-full accounts AA Accounts
- 2024-10-31 Cessation of a person with significant control PSC07 PSC
- 2024-10-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-30 Cessation of a person with significant control PSC07 PSC
- 2024-10-30 Notification of a person with significant control PSC02 PSC
- 2024-05-23 Total-exemption-full accounts AA Accounts
- 2024-04-29 Capital return purchase own shares (paper) SH03 Capital
- 2024-04-25 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register