WARRENER STEWART LIMITED

07513468
Active London

Accounting and auditing activities

36 employees website.com
Financial services Accounting and auditing activities
W

WARRENER STEWART LIMITED

07513468

Accounting and auditing activities

Founded 2 Feb 2011 Active London, United Kingdom 36 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

WARRENER STEWART (ADVISORY) LIMITED 2 Feb 2011 — 2 Feb 2011
Accounts Submitted 9 Jun 2026 Next due 31 Dec 2026 5 months remaining
Confirmation
Net assets £1M £77K 2024 year on year
Total assets £2M £246K 2024 year on year
Total Liabilities £1M £168K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Harwood House 43 Harwood Road London SW6 4QP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£484.18k

Decreased by £153.26k (-24%)

Net Assets

£1.27M

Decreased by £77.41k (-6%)

Total Liabilities

£1.16M

Decreased by £168.19k (-13%)

Turnover

N/A

Employees

36

Increased by 2 (+6%)

Debt Ratio

48%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,201,750 Shares £320k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2026400,000£40k£0.1
3 Oct 2022800,000£80k£0.1
3 Oct 2022601,750£60k£0.1
7 Apr 2017400,000£40k£0.1
7 Apr 20171,000,000£100k£0.1

Officers

Officers

2 active 1 resigned
Status
Eagle, AlexDirectorBritishEngland393 Oct 2022Active
Edney, Colin PeterDirectorBritishEngland622 Feb 2011Active

Shareholders

Shareholders (24)

Stuart Barbour
7.8%
400,000
Jon Edward Last
7.8%
400,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cottage Holdco Ltd

Unknown

Active
Notified 13 May 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WARRENER STEWART LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
41-43 Harwood Road, London (SW6 4QP) HAMMERSMITH AND FULHAM
Leasehold-12 Apr 2017
41-43 Harwood Road, London (SW6 4QP)
Leasehold
Added 12 Apr 2017
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Mar 2027
8 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jun 2026ResolutionResolutions
6 Jun 2026ResolutionResolutions
6 Jun 2026CapitalCapital Name Of Class Of Shares
9 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2027

8 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jun 2026 Resolution

Resolutions

6 Jun 2026 Resolution

Resolutions

6 Jun 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2027

3 weeks ago on 9 Jun 2026

Annual accounts made up to 31 Dec 2025

4 weeks ago on 8 Jun 2026

Resolutions

1 months ago on 6 Jun 2026

Resolutions

1 months ago on 6 Jun 2026

Capital Name Of Class Of Shares

1 months ago on 6 Jun 2026