WARR'S LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WARR'S LTD

Non-trading company

Founded 7 Sept 2001 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Feb 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

62 Ainsdale Road Ealing London W5 1JX

Full company profile for WARR'S LTD (04283723), an active company based in London, United Kingdom. Incorporated 7 Sept 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francis Leong Hock LeeSecretaryMalaysianUnknown1 Jul 2002Active

Shareholders

Shareholders (1)

John Frederick Warr
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Frederick Warr

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 2025-09-30
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
8 May 2025AccountsAnnual accounts made up to 2024-09-30
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-09 with no updates
27 Oct 2023AccountsAnnual accounts made up to 2023-09-30
20 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-09-30

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-09 with no updates

27 Oct 2023 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 20 Feb 2026

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2024-09-30

11 months ago on 8 May 2025

Confirmation statement made on 2024-06-09 with no updates

1 years ago on 25 Jun 2024

Annual accounts made up to 2023-09-30

2 years ago on 27 Oct 2023