The Warrens Management Company Limited
05840148
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 23/10/2008
SENIOR ELECTRICAL ENGINEER
BRITISH · ENGLAND · Age 63
director · Since 23/11/2017
ENGINEER
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
secretary · Since 10/03/2019
Former
director · Resigned 19/12/2015
director · Resigned 25/08/2016
director · Resigned 25/08/2016
director · Resigned 07/09/2017
director · Resigned 07/09/2017
director · Resigned 23/11/2017
director · Resigned 23/11/2017
secretary · Resigned 10/03/2019
director · Resigned 14/03/2019
director · Resigned 14/03/2019
director · Resigned 14/03/2019
director · Resigned 21/04/2020
director · Resigned 21/04/2020
director · Resigned 19/01/2021
director · Resigned 19/01/2021
director · Resigned 22/09/2023
director · Resigned 28/03/2024
director · Resigned 28/03/2024
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
Persons with Significant Control
Mr Simon Martin Basil Ayres
British · United Kingdom · Age 46
11, Foxley Close, Ipswich, IP3 8BW
Notified 10/03/2019
Former PSCs
Mr Mark David Jessup
Ceased 10/03/2019
Change History
Active
Private Limited Company
11 FOXLEY CLOSE
IPSWICH
CompanyRankvs 10125+ SIC 98000 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£6k
Current Liabilities
£5k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.30 | +£0 |
| 2023 | 1.32 | — |
Derived from filed accounts. Not audited figures.