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Warren Partners Limited

03658816

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Octagon Point, 5 Cheapside, London, EC2V 6AA
Incorporated 29/10/1998

Previously known as

Walton Churchill Search And Selection Limited · until 18/09/2000
Castlearea Limited · until 24/12/1998

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 05/11/2012

BRITISH

Also on 2749 other boards

Mrs Julia Ann Fearn

director · Since 18/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Maktuno Henry Suit

director · Since 18/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Nia Lucas

director · Since 08/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Paul Lancelot Stobart

director · Since 03/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 05/11/2012

Reg: 7038430

Also on 2749 other boards

Julia Ann Fearn

director · Since 18/09/2023

British · England · Age 53

Maktuno Henry Suit

director · Since 18/09/2023

British · United Kingdom · Age 42

Nia Lucas

director · Since 08/01/2024

British · United Kingdom · Age 42

Paul Lancelot Stobart

director · Since 03/02/2025

British · United Kingdom · Age 69

Former

Instant Companies Limited

corporate nominee director · Resigned 18/11/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/1998

Martin Mcgee

director · Resigned 30/04/2000

Steven Colin Yates

secretary · Resigned 31/08/2000

Barry Idwal Lewis

director · Resigned 31/08/2000

Steven Colin Yates

director · Resigned 31/08/2000

Rodney Denton Howgate

director · Resigned 31/08/2005

Rod Howgate

secretary · Resigned 31/08/2005

Michael Ian Davis

director · Resigned 12/08/2008

Judith Anne Nicol

director · Resigned 31/08/2010

Thomas Robert Manger

director · Resigned 19/09/2011

Philip Michael Penny

director · Resigned 19/09/2011

Karen Anne Jones

director · Resigned 09/03/2012

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 05/11/2012

Deborah Ann Pedlow

director · Resigned 22/05/2015

Michael Gerard Tobin

director · Resigned 11/08/2015

Andrew Stephen Tallents

director · Resigned 10/03/2017

Alastair John Da Costa

director · Resigned 28/03/2017

Victoria Claire Gee

director · Resigned 05/08/2022

John Robert Mathieson

director · Resigned 31/08/2022

Joelle Susan Warren

director · Resigned 31/08/2024

Ian Charles Durant

director · Resigned 31/08/2024

Kirsty Dougan

director · Resigned 27/02/2026

Persons with Significant Control

Warren Partners Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 12317172 · England · Limited Company

Notified 20/11/2019

Former PSCs

Joelle Susan Warren

Ceased 20/11/2019

Joelle Susan Warren

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2020Registered 13/02/2020
Charge
satisfied

JOELLE SUSAN WARREN

Created 20/11/2019Registered 04/12/2019Satisfied 31/10/2024

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointed → FEARN, Julia Ann
2026-07-29
officer appointed → LUCAS, Nia
2026-07-29
officer appointed → STOBART, Paul Lancelot
2026-07-29
officer appointed → SUIT, Maktuno Henry
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Octagon Point
2026-07-29

OCTAGON POINT

post town → London
2026-07-29

LONDON

CompanyRankvs 7202+ SIC 82990 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.5M

Fixed Assets

£11k

Debtors

£827k

32avg. employees

Tax at Year End

Corp tax£128k

Balance Sheet

Intangible assets£7k
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£382k
20241.65-£270k
20231.81—

Derived from filed accounts. Not audited figures.