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Warrior Westbourne Limited

12582677

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

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

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 09/07/2020Registered 13/07/2020Satisfied 21/08/2021

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 169358+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
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
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How is this score calculated?
Financial strength9/25 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.

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

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£844k

Debtors

£845k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20266 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
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20257 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

10/04/20246 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

06/04/20236 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

30/03/20226 pages · PDF
MR04

mortgage satisfy charge full

21/08/20214 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