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Partridge Muir & Warren Limited

00952508

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Aissela, 46 High Street, Esher, KT10 9QY
Incorporated 21/04/1969

Previously known as

Warren Financial Services Limited · until 31/12/1980
James Warren Financial Services Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Simon Lewis

director · Since 04/10/1996

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Kellianne Banham

director · Since 02/10/2013

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 3 other boards

Mrs Kellianne Banham

secretary · Since 11/10/2013

Also on 3 other boards

Simon Lewis

director · Since 04/10/1996

British · England · Age 59

Kellianne Banham

director · Since 02/10/2013

New Zealander · United Kingdom · Age 48

Kellianne Banham

secretary · Since 11/10/2013

Former

Peter John Hill-Norton

director · Resigned 01/07/1994

Anthony Michael Segaller

director · Resigned 23/01/1995

Thomas Alexander Muir

director · Resigned 31/12/1995

Arif Qureshi

director · Resigned 09/07/1996

Arthur Mervyn Jackson Wolffsohn

director · Resigned 04/10/1996

Arthur Mervyn Jackson Wolffsohn

secretary · Resigned 04/10/1996

Richard Alexander Brian Stewart

secretary · Resigned 25/04/2002

Michael John Robinson

director · Resigned 30/07/2002

John Eric Smithurst

secretary · Resigned 01/11/2003

Richard Alexander Brian Stewart

director · Resigned 15/05/2006

Judith Margaret Kirk

director · Resigned 02/10/2013

Simon Lewis

secretary · Resigned 11/10/2013

Elaine Margaret Mccusker

director · Resigned 11/08/2015

Neville Simeon Conrad

director · Resigned 09/03/2017

Christopher Robin Gulliver

director · Resigned 01/09/2019

Clive Stanford Summers

director · Resigned 31/07/2024

Persons with Significant Control

Mr Simon Lewis

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

British · England · Age 59

Aissela, 46 High Street, Esher, KT10 9QY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NEVILLE SIMEON CONRAD

Created 10/01/1980Registered 21/01/1990

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Aissela
2026-08-20

AISSELA

post town → Esher
2026-08-20

ESHER

officer appointed → BANHAM, Kellianne
2026-08-20
officer appointed → BANHAM, Kellianne
2026-08-20
officer appointed → LEWIS, Simon
2026-08-20

CompanyRankvs 170+ SIC 64999 peers
88

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£579k

Balance sheet strength

Cash

£925k

Cash in the bank

Net Current Assets

£541k

Working capital

Current Assets

£1.1M

Current Liabilities

£521k

Fixed Assets

£50k

Debtors

£138k

18avg. employees-1

Tax at Year End

Corp tax£423k

Balance Sheet

Assets less current liabilities£591k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.04-£1.1M
20244.96-£492k
20233.38—

Derived from filed accounts. Not audited figures.