WARREN (LONDON) LIMITED

Active
  • Company number
    02421479Copy
    copy info iconCopy
  • Private limited company
  • Incorporated11/09/1989 · 37 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/08/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (8 pages)
  2. 12/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 11/09/2025

    Confirmation statement made on 2025-09-11 with no updates

    View PDF (3 pages)
  4. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures WARREN (LONDON) LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£149.35K2026
-17.21%vs 2025

2025: £180.40K

Total Assets

£264.89K2026
-21.42%vs 2025

2025: £337.09K

Cash in Bank

£261.50K2026
-22.07%vs 2025

2025: £335.55K

Total Liabilities

£115.53K2026
-26.27%vs 2025

2025: £156.69K

Employees

02026
0vs 2025

2025: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 22.07% on 2025. See the full financial analysis for WARREN (LONDON) LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

142022
122023
02024
02025
02026
YearEmployeesChange
202600
202500
20240-12
202312-2
202214–

Reported employee count decreased from 14 in 2022 to 0 in 2026. 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/01/1996–26/03/20024
Director05/07/2002–Present0
Director05/07/2002–Present0
Director01/03/1992–30/09/19933
Director01/03/1992–05/02/19931
Secretary05/02/1993–27/09/19940
Secretary27/09/1994–11/08/19950
Secretary25/03/2002–Present0
Secretary05/07/2002–Present0
Secretary11/08/1995–05/07/20020

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 19/10/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
10/08/2026
1 month ago

What changed in the last year

  • Accounts filed (2)Latest 10/08/2026

Filing timeline

  1. 10/08/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (8 pages)
  2. 12/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 11/09/2025

    Confirmation statement made on 2025-09-11 with no updates

    View PDF (3 pages)
  4. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  5. 25/09/2024

    Confirmation statement made on 2024-09-11 with no updates

    View PDF (3 pages)
  6. 14/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  7. 25/09/2023

    Confirmation statement made on 2023-09-11 with no updates

    View PDF (3 pages)
  8. 04/04/2023

    Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2023-04-04

    View PDF (1 pages)
  9. 21/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (10 pages)
  10. 19/10/2022

    Confirmation statement made on 2022-09-11 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to WARREN (LONDON) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About WARREN (LONDON) LIMITED

A short description of the company, written from its Companies House record.

WARREN (LONDON) LIMITED is a private limited company registered in the United Kingdom, based in Lynwood House, Crofton Road, Orpington, Kent BR6 8QE. Companies House classifies its business as Real estate agencies. It has been on the register for 37 years.

The register currently records it as active. Its 2026 accounts report net assets of £149.35K and 0 employees.

WARREN (LONDON) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WARREN (LONDON) LIMITED do?

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Companies House records WARREN (LONDON) LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).

Is WARREN (LONDON) LIMITED still active?

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WARREN (LONDON) LIMITED is recorded as active on the Companies House register, and has been on it since 11/09/1989.

What are WARREN (LONDON) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2026 and report net assets of £149.35K, total assets of £264.89K, cash in bank of £261.50K and total liabilities of £115.53K.

When did WARREN (LONDON) LIMITED last file with Companies House?

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The most recent document on the record is dated 10/08/2026: Total exemption full accounts made up to 2026-03-31, 1 month ago.

When are WARREN (LONDON) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs WARREN (LONDON) LIMITED?

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Companies House lists 10 officers (4 currently in post) and 2 people with significant control.