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Warren Associates Limited

07167870

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

14 DAVID MEWS, LONDON, W1U 6EQ
Incorporated 24/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Brian David Berg

director · Since 24/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Martyn Simon Berg

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Andrew Paul Berg

director · Since 09/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Brian Berg

secretary · Since 25/02/2025

Persons with Significant Control

Mr Martyn Simon Berg

Significant control

British · United Kingdom · Age 50

C/O Price Bailey Llp, 24 Old Bond Street, London, W1S 4AP

Notified 30/06/2016

Mrs Lynne Elizabeth Berg

Significant control

British · England · Age 77

C/O Price Bailey Llp, 24 Old Bond Street, London, W1S 4AP

Notified 30/06/2016

Mr Andrew Paul Berg

Significant control

British · United Kingdom · Age 47

C/O Price Bailey Llp, 24 Old Bond Street, London, W1S 4AP

Notified 30/06/2016

Mr Brian David Berg

Significant control

British · England · Age 76

C/O Price Bailey Llp, 24 Old Bond Street, London, W1S 4AP

Notified 30/06/2016

CompanyRankvs 110594+ SIC 70229 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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110594Warren Associates Limited
46
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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

-£212k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£58k

Current Liabilities

£242k

Fixed Assets

£0

Debtors

£56k

3avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£80k
20240.40-£29k
20230.47-£22k
20220.56-£11k
20210.79—
20200.60—

Derived from filed accounts. Not audited figures.