Warrener Stewart Limited
Company Profile
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SmallWarrener Stewart Limited
07513468•Private Limited With Share Capital
Harwood House 43 Harwood Road, London, SW64QP
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Incorporated
02/02/2011
Company Age
15 years
Directors
7
Employees
36
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Warrener Stewart Limited (07513468) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in london, SW64QP. The company operates under SIC code 69201 - accounting and auditing activities.
Warrener stewart is a firm of chartered accountants, chartered tax advisors and registered auditors based in fulham. for the past 30 years they have been working with owner managed business and international clients to provide expert advice and support helping their clients achieve their financial g...
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 02/02/2011
SW64QP
36 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£1.16M
Net Assets
£1.27M
Est. Turnover
£2.45M
AI Estimated
Unreported
Cash
£484.2K
Key Metrics
36
Employees
7
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Resolution
Category:Resolution
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Capital Cancellation Shares
Category:Capital
Date:13-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Legacy
Category:Miscellaneous
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Cancellation Shares
Category:Capital
Date:09-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Resolution
Category:Resolution
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2011
Incorporation Company
Category:Incorporation
Date:02-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Harwood House, 43 Harwood Road, London, SW64QPRegistered
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Contact
02077316163
Harwood House 43 Harwood Road, London, SW64QP