Annual accounts
Unaudited abridged accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
Active- 04033801Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 54 Dinglewell, Hucclecote, Gloucester GL3 3HU
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - 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
- 11/08/2026View PDF (2 pages)
Change of details for Mrs Julie Christine Kennedy as a person with significant control on 2026-07-13
- 11/08/2026View PDF (2 pages)
Director's details changed for Mrs Julie Christine Kennedy on 2026-07-13
- 11/08/2026View PDF (5 pages)
Confirmation statement made on 2026-07-14 with updates
- 23/02/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-07-31
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
- Next statement date
- 14/07/2026
- Last statement dated
- 31/07/2025
Financial performance
The latest figures WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£790.53K2025
11.38%vs 20242024: £709.75K
Total Assets
£949.74K2025
10.28%vs 20242024: £861.22K
Cash in Bank
£647.29K2025
2.14%vs 20242024: £633.70K
Total Liabilities
£151.66K2025
6.92%vs 20242024: £141.84K
Employees
162025
+2vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 10.28% on 2024. See the full financial analysis for WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD.
The full financial record
Four ways through WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +2 |
| 2024 | 14 | 0 |
| 2023 | 14 | -1 |
| 2022 | 15 | +1 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 16 in 2025. 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 |
|---|---|---|---|
| Nominee Secretary | 14/07/2000–14/07/2000 | 7613 | |
| Director | 01/12/2004–Present | 7 | |
| Secretary | 01/03/2008–Present | 0 | |
| Director | 14/07/2000–01/02/2013 | 0 | |
| Secretary | 14/07/2000–29/02/2008 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/07/2016–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 30/12/2022
- Last 12 months
- 7 +6 vs the year before
- Most recent filing
- 11/08/2026 1 month ago
What changed in the last year
- Officer changes (3)Latest 11/08/2026
- Confirmation statementLatest 11/08/2026
- Accounts filedLatest 23/02/2026
Filing timeline
- 11/08/2026View PDF (2 pages)
Change of details for Mrs Julie Christine Kennedy as a person with significant control on 2026-07-13
- 11/08/2026View PDF (2 pages)
Director's details changed for Mrs Julie Christine Kennedy on 2026-07-13
- 11/08/2026View PDF (5 pages)
Confirmation statement made on 2026-07-14 with updates
- 23/02/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-07-31
- 03/02/2026View PDF (2 pages)
Change of share class name or designation
- 03/02/2026View PDF (2 pages)
Change of share class name or designation
- 29/01/2026View PDF (2 pages)
Change of details for a person with significant control
- 14/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-14 with no updates
- 19/08/2024View PDF (2 pages)
Change of details for Mrs Julie Christine Tuck as a person with significant control on 2023-01-31
- 19/08/2024View PDF (2 pages)
Director's details changed for Mrs Julie Christine Tuck on 2023-01-31
- 15/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-14 with no updates
- 13/12/2023View PDF (9 pages)
Unaudited abridged accounts made up to 2023-07-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
A short description of the company, written from its Companies House record.
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD is a private limited company registered in the United Kingdom, based in 54 Dinglewell, Hucclecote, Gloucester GL3 3HU. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 26 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £790.53K and 16 employees.
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD do?
Companies House records WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD still active?
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD is recorded as active on the Companies House register, and has been on it since 14/07/2000.
What are WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £790.53K, total assets of £949.74K, cash in bank of £647.29K and total liabilities of £151.66K.
When did WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD last file with Companies House?
The most recent document on the record is dated 11/08/2026: Change of details for Mrs Julie Christine Kennedy as a person with significant control on 2026-07-13, 1 month ago.
When are WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD's next filings due?
On the current registry record, accounts are due by 30/04/2027.
Who runs WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD?
Companies House lists 5 officers (2 currently in post) and 1 person with significant control.