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Warrior Queensway Limited

12199123

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

2 Leman Street, London, E1W 9US
Incorporated 10/09/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Warren Bradley Todd Ba

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mr Ryan James Todd

director · Since 20/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 10/09/2019

British · United Kingdom

Ryan James Todd

director · Since 20/11/2019

British · United Kingdom

Richard Fernandes

secretary · Since 28/05/2025

Former

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Warrior Equities Limited

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

Reg: 8704090 · Companies House · Limited By Shares

Notified 10/09/2019

Charges1 outstanding

Charge
outstanding

TODA LEISURE HOLDINGS LIMITED

Created 12/12/2025Registered 18/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2024Registered 08/07/2024Satisfied 16/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2024Registered 02/07/2024Satisfied 16/12/2025
Charge
satisfied

INTERBAY FUNDING LTD

Created 19/07/2022Registered 20/07/2022Satisfied 15/04/2025
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 12/12/2019Registered 24/12/2019Satisfied 03/04/2023

Change History

officer appointed → FERNANDES, Richard
2026-09-23
officer appointed → TODD, Ryan James
2026-09-23
officer appointed → TODD, Warren Bradley
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 2 Leman Street
2026-09-23

2 LEMAN STREET

post town → London
2026-09-23

LONDON

CompanyRankvs 113676+ SIC 68209 peers
41

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees3/15 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.

Longevity7/15 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 30/06/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£14.8M

Working capital

Current Assets

£355k

Current Liabilities

£15.2M

Debtors

£343k

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£0
20250.02-£360k
20240.04—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

10/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202611 pages · PDF
MA

memorandum articles

27/12/202546 pages · PDF
RESOLUTIONS

resolution

27/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202539 pages · PDF
MR04

mortgage satisfy charge full

16/12/20251 page · PDF
MR04

mortgage satisfy charge full

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
AP03

appoint person secretary company with name date

06/06/20252 pages · PDF
TM02

termination secretary company with name termination date

06/06/20251 page · PDF
MR04

mortgage satisfy charge full

15/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202427 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20249 pages · PDF
PSC05

change to a person with significant control

10/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20239 pages · PDF
MR04

mortgage satisfy charge full

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
AP03

appoint person secretary company with name date

28/07/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202229 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/201928 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Incorporated

incorporation company

10/09/201957 pages · PDF