Annual accounts
Unaudited abridged accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
NORTH & WARREN UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6AL
- Classification (SIC)
- Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-08 with no updates
- 30/09/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2024-12-31
- 26/09/2025View PDF (1 pages)
Termination of appointment of Frank Arthur Bland as a director on 2025-09-25
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-08 with no updates
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
22/06/2027Filing deadline
Last statement 08/06/2026Due 22/06/2027
- Next statement date
- 08/06/2027
- Last statement dated
- 08/06/2026
Financial performance
The latest figures NORTH & WARREN UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£79.01K2024
27.01%vs 20232023: £62.21K
Total Assets
£150.91K2024
7.87%vs 20232023: £139.90K
Cash in Bank
£11.50K2024
-82.25%vs 20232023: £64.76K
Total Liabilities
£71.90K2024
-7.46%vs 20232023: £77.69K
Employees
32024
-1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 82.25% on 2023. See the full financial analysis for NORTH & WARREN UK LTD.
The full financial record
Four ways through NORTH & WARREN UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +87.5% 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 | 3 | -1 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 3 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 | 04/10/2021–31/10/2024 | 1 | |
| Secretary | 01/08/2021–31/10/2024 | 0 | |
| Director | 09/06/2021–Present | 0 | |
| Director | 09/06/2021–Present | 0 | |
| Director | 01/08/2021–25/09/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/06/2021–16/06/2022 | 0 | |
| 09/06/2021–16/06/2022 | 0 | |
| 16/06/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 30/06/2023
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 19/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 19/06/2026
Filing timeline
- 19/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-08 with no updates
- 30/09/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2024-12-31
- 26/09/2025View PDF (1 pages)
Termination of appointment of Frank Arthur Bland as a director on 2025-09-25
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-08 with no updates
- 04/11/2024View PDF (1 pages)
Termination of appointment of Giuseppe Velotta as a director on 2024-10-31
- 04/11/2024View PDF (1 pages)
Termination of appointment of Giuseppe Velotta as a secretary on 2024-10-31
- 20/09/2024View PDF (9 pages)
Unaudited abridged accounts made up to 2023-12-31
- 24/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-08 with no updates
- 29/09/2023View PDF (9 pages)
Unaudited abridged accounts made up to 2022-12-31
- 30/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-08 with no updates
See when the next accounts and confirmation statement are due
Similar companies
273 UK companies are similar to NORTH & WARREN UK LTD, sharing the same company status (Active), the same industry sector and activity group (Publishing of consumer and business journals and periodicals) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CES TS SOFTWARE LIMITED
Active10 Station Road, London E12 5BT
- Activity
- Other software publishing
- Company no.
- 03545249
- Incorporated
- 14/04/1998
- Employees
- 3
LAW BRIEF PUBLISHING LIMITED
Active30 The Parks, Minehead, Somerset TA24 8BT
- Activity
- Book publishing
- Company no.
- 05966609
- Incorporated
- 13/10/2006
- Employees
- 4
1-2-MOBILE LIMITED
ActiveC/O EATON ACTON ACCOUNTANTS, Old Stables Court Old Stables Court, 6a Queen Street, Newcastle, Staffs ST5 1ED
- Activity
- Other software publishing
- Company no.
- 06858948
- Incorporated
- 25/03/2009
- Employees
- 3
GV MEDIA GROUP LIMITED
Active410 Brixton Road, London SW9 7AW
- Activity
- Publishing of newspapers
- Company no.
- 02132170
- Incorporated
- 15/05/1987
- Employees
- 3
2BLIND2DRAW LTD
Active5 South Charlotte Street, Edinburgh EH2 4AN
- Activity
- Publishing of computer games
- Company no.
- SC580414
- Incorporated
- 01/11/2017
- Employees
- 3
About NORTH & WARREN UK LTD
A short description of the company, written from its Companies House record.
NORTH & WARREN UK LTD is a private limited company registered in the United Kingdom, based in 8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6AL. Companies House classifies its business as Publishing of consumer and business journals and periodicals. It has been on the register for 5 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £79.01K and 3 employees.
NORTH & WARREN UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NORTH & WARREN UK LTD under one registered business activity: Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007).
NORTH & WARREN UK LTD is recorded as active on the Companies House register, and has been on it since 09/06/2021.
The most recent accounts Okredo holds cover 2024 and report net assets of £79.01K, total assets of £150.91K, cash in bank of £11.50K and total liabilities of £71.90K.
The most recent document on the record is dated 19/06/2026: Confirmation statement made on 2026-06-08 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 22/06/2027.
Companies House lists 5 officers (2 currently in post) and 3 people with significant control (1 current).