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Warrior Redchurch Limited

12582671

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Leman Street, London, E1W 9US
Incorporated 01/05/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ryan James Todd

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Warren Bradley Todd Ba

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Ryan James Todd

director · Since 01/05/2020

British · United Kingdom

Warren Bradley Todd

director · Since 01/05/2020

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 Group Limited

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

Reg: 12581802 · Companies House · Limited By Shares

Notified 01/05/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA

Created 13/06/2025Registered 19/06/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 18/10/2021Registered 19/10/2021Satisfied 16/06/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 16/07/2021Registered 20/07/2021Satisfied 16/06/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 16/07/2021Registered 20/07/2021Satisfied 16/06/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 09/07/2020Registered 13/07/2020Satisfied 20/07/2021

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 92000+ SIC 68209 peers
45

Financial strength89th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Longevity6/15 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

£444k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£5.4M

Debtors

£159k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
2025—-£374k
20240.32—

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20268 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202523 pages · PDF
MR04

mortgage satisfy charge full

16/06/20251 page · PDF
MR04

mortgage satisfy charge full

16/06/20251 page · PDF
MR04

mortgage satisfy charge full

16/06/20251 page · PDF
TM02

termination secretary company with name termination date

06/06/20251 page · PDF
AP03

appoint person secretary company with name date

06/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
PSC05

change to a person with significant control

30/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20249 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

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20239 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
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/202114 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202135 pages · PDF
MR04

mortgage satisfy charge full

20/07/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts date changed

change account reference date company current extended

15/01/20211 page · PDF
RESOLUTIONS

resolution

03/08/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/202028 pages · PDF
Incorporated

incorporation company

01/05/202057 pages · PDF