Annual accounts
Small accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
WARREN HOUSE HOTELS LIMITED
Active- 05537011Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY
- Classification (SIC)
- Hotels and similar accommodation (55.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (16 pages)
Accounts for a small company made up to 2025-06-30
- 15/04/2026View PDF (6 pages)
Memorandum and Articles of Association
- 14/01/2026View PDF (1 pages)
Termination of appointment of Komathy Sampathkumar as a director on 2025-01-01
- 13/01/2026View PDF (4 pages)
Resolutions
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.
180 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/10/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures WARREN HOUSE HOTELS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£12.37M2025
5.96%vs 20242024: £11.68M
Total Assets
£37.56M2025
43.01%vs 20242024: £26.26M
Cash in Bank
£82.23K2025
3.26%vs 20242024: £79.64K
Total Liabilities
£10.99M2025
554.39%vs 20242024: £1.68M
Employees
482025
+8vs 20242024: 40
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 43.01% on 2024. See the full financial analysis for WARREN HOUSE HOTELS LIMITED.
The full financial record
Four ways through WARREN HOUSE HOTELS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.4% 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, 2022–2025.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 × 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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 48 | +8 |
| 2024 | 40 | 0 |
| 2023 | 40 | +4 |
| 2022 | 36 | – |
Reported employee count increased from 36 in 2022 to 48 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
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/08/2020–01/01/2025 | 4 | |
| Director | 18/08/2020–Present | 90 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/08/2020–Present | 90 | |
| 18/08/2020–31/03/2023 | 5 | |
| 18/08/2020–Present | 4 | |
| 18/08/2020–31/03/2023 | 4 | |
| 06/04/2016–17/08/2020 | 35 | |
| 06/04/2016–17/08/2020 | 49 | |
| 31/03/2023–Present | 2 | |
| 31/03/2023–19/09/2025 | 2 | |
| 19/09/2025–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 121 Since 15/08/2005
- Last 12 months
- 10 +4 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Officer changesLatest 14/01/2026
- Charges and mortgages (5)Latest 09/01/2026
- Confirmation statementLatest 08/10/2025
Filing timeline
- 30/06/2026View PDF (16 pages)
Accounts for a small company made up to 2025-06-30
- 15/04/2026View PDF (6 pages)
Memorandum and Articles of Association
- 14/01/2026View PDF (1 pages)
Termination of appointment of Komathy Sampathkumar as a director on 2025-01-01
- 13/01/2026View PDF (4 pages)
Resolutions
- 09/01/2026View PDF (1 pages)
Satisfaction of charge 055370110005 in full
- 09/01/2026View PDF (1 pages)
Satisfaction of charge 055370110006 in full
- 28/12/2025View PDF (58 pages)
Registration of charge 055370110007, created on 2025-12-24
- 25/10/2025View PDF (1 pages)
Satisfaction of charge 055370110004 in full
- 25/10/2025View PDF (1 pages)
Satisfaction of charge 055370110003 in full
- 08/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-08 with updates
- 22/09/2025View PDF (2 pages)
Notification of Samko Hospitality Limited as a person with significant control on 2025-09-19
- 22/09/2025View PDF (1 pages)
Cessation of Sun Hotel Limited as a person with significant control on 2025-09-19
Showing 12 of 121 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to WARREN HOUSE HOTELS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
SLEEPERZ DUNDEE LIMITED
ActiveUnit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
- Activity
- Hotels and similar accommodation
- Company no.
- 09888614
- Incorporated
- 25/11/2015
- Employees
- 48
About WARREN HOUSE HOTELS LIMITED
A short description of the company, written from its Companies House record.
WARREN HOUSE HOTELS LIMITED is a private limited company registered in the United Kingdom, based in Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY. Companies House classifies its business as Hotels and similar accommodation. It has been on the register for 21 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £12.37M and 48 employees. Its accounts are past the filing deadline shown on the registry record.
WARREN HOUSE HOTELS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARREN HOUSE HOTELS LIMITED do?
Companies House records WARREN HOUSE HOTELS LIMITED under one registered business activity: Hotels and similar accommodation (55.10 - SIC 2007).
Is WARREN HOUSE HOTELS LIMITED still active?
WARREN HOUSE HOTELS LIMITED is recorded as active on the Companies House register, and has been on it since 15/08/2005.
What are WARREN HOUSE HOTELS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £12.37M, total assets of £37.56M, cash in bank of £82.23K and total liabilities of £10.99M.
When did WARREN HOUSE HOTELS LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Accounts for a small company made up to 2025-06-30, 2 months ago.
When are WARREN HOUSE HOTELS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs WARREN HOUSE HOTELS LIMITED?
Companies House lists 2 officers (1 currently in post) and 9 people with significant control (4 current).