Warrener Stewart Limited

07513468

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARWOOD HOUSE, LONDON, SW6 4QP

Incorporated 02/02/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Jon Edward Last

director · Since 02/02/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Gary John Chapman

director · Since 02/02/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Damian Mark Talbot

director · Since 02/02/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Colin Peter Edney

director · Since 02/02/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Ryan Lane

director · Since 07/04/2017

CHARTERED TAX ADVISOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Thomas Stuart Barbour

director · Since 03/10/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Alex Eagle

director · Since 03/10/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr James Richard Shepherd

director · Since 11/05/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Cottage Holdco Ltd

25–50% shares

25–50% votes

B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Reg: 17038073 · Companies House · Private Company Limited By Shares

Notified 13/05/2026

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 08/03/2011Registered 10/03/2011