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Warren Partners Trustees Limited

12317172

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Octagon Point, 5 Cheapside, London, EC2V 6AA
Incorporated 15/11/2019

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Rachel Elizabeth Allen

director · Since 19/05/2022

SENIOR RESEARCH CONSULTANT

BRITISH · ENGLAND · Age 55

Miss Jo Meek

director · Since 02/10/2023

ASSIGNMENT MANAGER

BRITISH · ENGLAND · Age 57

Mr Maktuno Henry Suit

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Ms Helen Mary Elizabeth Hyde

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Major Rupert Alasdair Douglas Gibb

director · Since 30/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Rachel Elizabeth Allen

director · Since 19/05/2022

British · England · Age 55

Jo Meek

director · Since 02/10/2023

British · England · Age 57

Maktuno Henry Suit

director · Since 02/10/2023

British · United Kingdom · Age 42

Helen Mary Elizabeth Hyde

director · Since 01/09/2024

British · United Kingdom · Age 60

Rupert Alasdair Douglas Gibb

director · Since 30/10/2025

British · England · Age 60

Former

Victoria Claire Gee

director · Resigned 05/08/2022

Khurram Shazad Hussain

director · Resigned 24/08/2023

Thomas Anthony Storey

director · Resigned 01/09/2023

Joelle Susan Warren

director · Resigned 31/08/2024

Ian Charles Durant

director · Resigned 31/08/2024

Timothy John Kemp

director · Resigned 29/10/2025

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Octagon Point
2026-07-29

OCTAGON POINT

post townLondon
2026-07-29

LONDON

officer appointedALLEN, Rachel Elizabeth
2026-07-29
officer appointedGIBB, Rupert Alasdair Douglas, Major
2026-07-29
officer appointedHYDE, Helen Mary Elizabeth
2026-07-29
officer appointedMEEK, Jo
2026-07-29
officer appointedSUIT, Maktuno Henry
2026-07-29

CompanyRankvs 15+ SIC 82990 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 pts

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

Liquidity0/20 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.

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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Caseware UK (AP4) 2024.0.164