Warren Real Estate Limited (13059833)

Company details

Type: Private Limited Company
Incorporated: 2020-12-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 109 days
Confirmation statement: last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

71/75 Shelton Street
London
Wc2h 9jq

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	—	£12,163 ↑61.5%	£7,529 ↑91.1%	£3,940
Cash	£13,729 ↑12.9%	£12,163 ↑1184.4%	£947 ↓74.3%	£3,689
Debtors	—	£0 ↓100.0%	£6,582 ↑2522.3%	£251
Net current assets	£3,076 ↓20.2%	£3,857 ↑1685.6%	£216 ↓15.6%	£256
Net assets	—	—	—	£514
Equity	£5,827 →0.0%	£5,809 ↑690.3%	£735 ↑43.0%	£514
Other
Average employees	3 ↑50.0%	2 →0.0%	2 ↑100.0%	1

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)

68310 · Real estate agencies

Officers (1)

Warren, Timothy James · Director appointed 2020-12-03

People with significant control (2)

Mr Timothy James Warren Active

Individual Psc · Irish · resident in England · born 11/1967 · notified 2020-12-03

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mrs Nicola Louise Warren Active

Individual Psc · British · resident in England · born 9/1969 · notified 2020-12-03

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-25 Total-exemption-full accounts AA Accounts
2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-25 Total-exemption-full accounts AA Accounts
2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Total-exemption-full accounts AA Accounts
2023-06-06 Change to a person with significant control PSC04 PSC
2023-06-06 Director details changed CH01 Officers
2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-14 Change registered office address company with date old address new address AD01 Address
2022-09-01 Total-exemption-full accounts AA Accounts
2021-12-16 Confirmation statement (with updates) CS01 Confirmation statement
2021-01-12 Change to a person with significant control PSC04 PSC
2021-01-11 Director details changed CH01 Officers
2020-12-03 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.