WARREN PARTNERS LIMITED
03658816Other business support service activities n.e.c.
WARREN PARTNERS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Full company profile for WARREN PARTNERS LIMITED (03658816), an active company based in London, United Kingdom. Incorporated 29 Oct 1998. Other business support service activities n.e.c.. 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 (2014–2025)
Cash in Bank
£1.79M
Net Assets
£1.10M
Total Liabilities
£1.53M
Turnover
N/A
Employees
32
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nia Lucas | Director | British | United Kingdom | 8 Jan 2024 | Active |
| Oakwood Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 5 Nov 2012 | Active |
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Warren Partners Trustees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Joelle Susan Warren
Ceased 20 Nov 2019
Joelle Susan Warren
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Capital | Capital Return Purchase Own Shares | |
| 1 Jun 2026 | Capital | Capital Cancellation Shares | |
| 13 May 2026 | Capital | Allotment of shares (GBP 750.75) on 26 Apr 2026 | |
| 28 Feb 2026 | Officers | Termination of Kirsty Dougan as director on 27 Feb 2026 | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Aug 2025 |
Capital Return Purchase Own Shares
Capital Cancellation Shares
Allotment of shares (GBP 750.75) on 26 Apr 2026
Termination of Kirsty Dougan as director on 27 Feb 2026
Annual accounts made up to 31 Aug 2025
Recent Activity
Latest Activity
Capital Return Purchase Own Shares
1 weeks ago on 25 Jun 2026
Capital Cancellation Shares
1 months ago on 1 Jun 2026
Allotment of shares (GBP 750.75) on 26 Apr 2026
1 months ago on 13 May 2026
Termination of Kirsty Dougan as director on 27 Feb 2026
4 months ago on 28 Feb 2026
Annual accounts made up to 31 Aug 2025
6 months ago on 17 Dec 2025