Annual accounts
Total Exemption Full 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
WARREN-MORRISON U.K. LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
- Classification (SIC)
- Manufacture of pumps (28.13/1 - 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
- 22/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-01 with no updates
- 23/05/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 13/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-01 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
15/09/2026Filing deadline
Last statement 01/09/2025Due 15/09/2026
- Next statement date
- 01/09/2026
- Last statement dated
- 01/09/2025
Financial performance
The latest figures WARREN-MORRISON U.K. LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£147.61K2025
13.51%vs 20242024: £130.05K
Total Assets
£530.19K2025
-6.95%vs 20242024: £569.81K
Cash in Bank
£229.46K2025
81.69%vs 20242024: £126.29K
Total Liabilities
£344.28K2025
-12.11%vs 20242024: £391.74K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 81.69% on 2024. See the full financial analysis for WARREN-MORRISON U.K. LIMITED.
The full financial record
Four ways through WARREN-MORRISON U.K. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.9% 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 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/07/2018–Present | 0 | |
| Director | 03/12/1998–Present | 4 | |
| Director | 30/07/2018–Present | 0 | |
| Director | 30/07/2018–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–23/05/2018 | 8 | |
| 30/07/2018–Present | 0 | |
| 06/04/2016–30/07/2018 | 4 | |
| 30/07/2018–Present | 2 | |
| 30/07/2018–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 91
- Since 10/09/1998
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 22/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 22/03/2026
Filing timeline
- 22/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-01 with no updates
- 23/05/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 13/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-01 with no updates
- 23/04/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 14/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-01 with no updates
- 24/05/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 15/09/2022View PDF (3 pages)
Confirmation statement made on 2022-09-01 with no updates
- 14/09/2022View PDF (11 pages)
Total exemption full accounts made up to 2021-12-31
- 07/09/2022View PDF (2 pages)
Change of details for Mr Wael Al Shihabi as a person with significant control on 2022-09-07
- 07/09/2022View PDF (2 pages)
Change of details for Mr Manoj Vengasseril Kuriakose as a person with significant control on 2022-08-07
- 07/09/2022View PDF (2 pages)
Change of details for Mr Ian Mcdonald Marshall as a person with significant control on 2022-09-07
Showing 12 of 91 filings
See when the next accounts and confirmation statement are due
Similar companies
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- Activity
- Manufacture of other special-purpose machinery n.e.c.
- Company no.
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- Incorporated
- 17/09/2003
- Employees
- 0
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LANGBOW LIMITED
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A.T.L. AGRICULTURAL TECHNOLOGY LIMITED
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About WARREN-MORRISON U.K. LIMITED
A short description of the company, written from its Companies House record.
WARREN-MORRISON U.K. LIMITED is a private limited company registered in the United Kingdom, based in 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ. Companies House classifies its business as Manufacture of pumps. It has been on the register for 28 years.
The register currently records it as active. Its 2025 accounts report net assets of £147.61K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.
WARREN-MORRISON U.K. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARREN-MORRISON U.K. LIMITED under one registered business activity: Manufacture of pumps (28.13/1 - SIC 2007).
WARREN-MORRISON U.K. LIMITED is recorded as active on the Companies House register, and has been on it since 10/09/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £147.61K, total assets of £530.19K, cash in bank of £229.46K and total liabilities of £344.28K.
The most recent document on the record is dated 22/03/2026: Total exemption full accounts made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/09/2026, which has passed.
Companies House lists 4 officers and 5 people with significant control (3 current).