WARRENER STEWART LIMITED
Accounting and auditing activities
WARRENER STEWART LIMITED
Accounting and auditing activities
Previous Company Names
Contact & Details
Contact
Registered Address
Harwood House 43 Harwood Road London SW6 4QP
Full company profile for WARRENER STEWART LIMITED (07513468), an active financial services company based in London, United Kingdom. Incorporated 2 Feb 2011. Accounting and auditing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£484.18k
Net Assets
£1.27M
Total Liabilities
£1.16M
Turnover
N/A
Employees
36
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barbour, Thomas Stuart | Director | British | Scotland | 3 Oct 2022 | Active |
| Edney, Colin Peter | Director | British | England | 2 Feb 2011 | Active |
| Talbot, Damian Mark | Director | British | United Kingdom | 2 Feb 2011 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
41-43 Harwood Road, London (SW6 4QP) HAMMERSMITH AND FULHAM | Leasehold | - | 12 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 1 Apr 2026 with updates | |
| 5 May 2026 | Capital | Allotment of shares (GBP 465,424.17) on 1 Apr 2026 | |
| 17 Apr 2026 | Capital | Capital Return Purchase Own Shares | |
| 17 Apr 2026 | Capital | Capital Cancellation Shares | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 1 Apr 2026 with updates
Allotment of shares (GBP 465,424.17) on 1 Apr 2026
Capital Return Purchase Own Shares
Capital Cancellation Shares
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 Apr 2026 with updates
1 weeks ago on 6 May 2026
Allotment of shares (GBP 465,424.17) on 1 Apr 2026
1 weeks ago on 5 May 2026
Capital Return Purchase Own Shares
3 weeks ago on 17 Apr 2026
Capital Cancellation Shares
3 weeks ago on 17 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 8 Dec 2025