Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
CARNELL WARREN ASSOCIATES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Duke House, 1-2 Duke Street, Woking, Surey GU21 5BA
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 27/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-22 with updates
- 15/04/2025View PDF (11 pages)
Memorandum and Articles of Association
- 14/04/2025View PDF (6 pages)
Sub-division of shares on 2025-04-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures CARNELL WARREN ASSOCIATES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£855.84K2024
-35.07%vs 20232023: £1.32M
Total Assets
£1.24M2024
-20.12%vs 20232023: £1.55M
Cash in Bank
£806.05K2024
-13.87%vs 20232023: £935.82K
Total Liabilities
£379.99K2024
66.01%vs 20232023: £228.89K
Employees
222024
+3vs 20232023: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 35.07% on 2023. See the full financial analysis for CARNELL WARREN ASSOCIATES LIMITED.
The full financial record
Four ways through CARNELL WARREN ASSOCIATES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 22 | +3 |
| 2023 | 19 | +1 |
| 2022 | 18 | +4 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 22 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2023–01/10/2023 | 1 | |
| Director | 06/11/1991–28/03/2024 | 0 | |
| Director | 01/07/2016–Present | 4 | |
| Director | 01/10/2017–06/04/2023 | 1 | |
| Director | 06/11/1991–30/09/2015 | 1 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 0 | |
| 02/04/2024–Present | 0 | |
| 06/04/2016–28/03/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 01/07/2016–01/07/2016 | 4 | |
| 12/08/2024–Present | 0 | |
| 01/07/2016–Present | 4 | |
| 01/07/2016–12/08/2024 | 4 | |
| 02/04/2024–12/08/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 126
- Since 22/10/1991
- Last 12 months
- 2
- -8 vs the year before
- Most recent filing
- 24/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 24/03/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 24/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 27/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-22 with updates
- 15/04/2025View PDF (11 pages)
Memorandum and Articles of Association
- 14/04/2025View PDF (6 pages)
Sub-division of shares on 2025-04-02
- 14/04/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 14/04/2025View PDF (3 pages)
Resolutions
- 07/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-02
- 24/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 31/10/2024View PDF (1 pages)
Cessation of Amelia Harrington as a person with significant control on 2024-08-12
- 30/10/2024View PDF (2 pages)
Notification of W&a Harrington Holdings Ltd as a person with significant control on 2024-08-12
- 30/10/2024View PDF (1 pages)
Cessation of William Charles Harrington as a person with significant control on 2024-08-12
- 30/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-22 with updates
Showing 12 of 126 filings
See when the next accounts and confirmation statement are due
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About CARNELL WARREN ASSOCIATES LIMITED
A short description of the company, written from its Companies House record.
CARNELL WARREN ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, based in Duke House, 1-2 Duke Street, Woking, Surey GU21 5BA. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 34 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £855.84K and 22 employees.
CARNELL WARREN ASSOCIATES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARNELL WARREN ASSOCIATES LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CARNELL WARREN ASSOCIATES LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/1991.
The most recent accounts Okredo holds cover 2024 and report net assets of £855.84K, total assets of £1.24M, cash in bank of £806.05K and total liabilities of £379.99K.
The most recent document on the record is dated 24/03/2026: Total exemption full accounts made up to 2025-09-30, 6 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 05/11/2026.
Companies House lists 5 officers (1 currently in post) and 9 people with significant control (4 current).