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S.Warrender & Co.

00714378

active
private unlimited
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4-6 Cheam Road, Sutton, SM1 1SR
Incorporated 02/02/1962

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Frank Richard Warrender

director · Since 25/04/1991

JEWELLER

BRITISH · ENGLAND · Age 87

Also on 1 other board

Mrs Jane Louise Warrender

director · Since 25/04/1991

HOUSEWIFE

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Simon John Warrender

director · Since 20/06/2014

JEWELLER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Richard Dane Warrender

director · Since 20/06/2014

JEWELLER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon John Warrender

secretary · Since 05/08/2014

Also on 3 other boards

Jane Louise Warrender

director

British · England · Age 81

Frank Richard Warrender

director

British · England · Age 87

Simon John Warrender

director · Since 20/06/2014

British · United Kingdom · Age 48

Richard Dane Warrender

director · Since 20/06/2014

British · United Kingdom · Age 51

Simon John Warrender

secretary · Since 05/08/2014

Former

Helen Amanda Dix

secretary · Resigned 22/07/1992

Lesley Joy Cossar

secretary · Resigned 05/04/1994

Paul Groom

director · Resigned 05/04/1996

Rosemary Joan Warrender

director · Resigned 07/04/2006

John Stanley Warrender

director · Resigned 07/04/2006

Jane Louise Warrender

secretary · Resigned 05/08/2014

Persons with Significant Control

Oak Partnership Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

4-6 Cheam Road, Sutton, SM1 1SR

Reg: 08944103 · England · Private Limited By Shares

Notified 27/04/2016

Change History

statusactive
2026-07-19

Active

typeprivate-unlimited
2026-07-19

Private Unlimited Company

address line14-6 Cheam Road
2026-07-19

4-6 CHEAM ROAD

post townSutton
2026-07-19

SUTTON

CompanyRankvs 2936+ SIC 47789 peers
64

Financial strength84th percentile among SIC peers · 21/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£150k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£156k

Current Liabilities

£140k

Fixed Assets

£137k

Debtors

£9k

0avg. employees-8

Balance Sheet

Assets less current liabilities£153k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12-£6k
20231.38

Derived from filed accounts. Not audited figures.