WARRENS OFFICE LTD

Active Private Limited Company Incorporated 11 Feb 1982

Checks

1 to look at 10 clear · 3 can't tell yet

Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 31 Oct 2026.
Companies House register
Clear
Last filed accounts
Net assets £440,298.
Accounts to 30 Dec 2024 · See it
Clear
Trading history
Incorporated 11 Feb 1982 (44 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX
As filed with Companies House.
Nature of business
- 82990 Other business support service activities n.e.c.
Accounts

Next due
30 Dec 2026

Last made up to
30 Dec 2024

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
31 Oct 2026

Last made up to
17 Oct 2025
Charges

Outstanding
1

All time
4
Names
1. WARRENS OFFICE LTD 3 Jun 2010 – now
2. WARREN & SON LIMITED 2 Jun 1982 – 3 Jun 2010
3. W & S (WINCHESTER) LIMITED 11 Feb 1982 – 2 Jun 1982

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Dec 2024	not published	not published	£246,249	£440,298	20
30 Dec 2023 *	not published	not published	£292,076	£443,417	20

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mr P D T Morgan · Director, named in the accounts to 30 Dec 2024

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is WARRENS OFFICE LTD still trading?

The register shows WARRENS OFFICE LTD as active.

What does WARRENS OFFICE LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WARRENS OFFICE LTD set up?

It was incorporated on 11 February 1982.

When are WARRENS OFFICE LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 December 2024.

When is WARRENS OFFICE LTD's next confirmation statement due?

By 31 October 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
18 Dec 2025	AA	Accounts (total exemption full), made up to 30 Dec 2024	11	PDF ↓
28 Oct 2025	CS01	Confirmation statement, with changes, made up to 17 Oct 2025	4	PDF ↓
1 Nov 2024	RESOLUTIONS	Resolutions	1	PDF ↓
24 Oct 2024	CS01	Confirmation statement, with changes, made up to 17 Oct 2024	5	PDF ↓
24 Oct 2024	PSC02	Person with significant control added	2	PDF ↓
24 Oct 2024	PSC07	Person with significant control removed	1	PDF ↓
24 Oct 2024	PSC07	Person with significant control removed	1	PDF ↓
15 Oct 2024	CS01	Confirmation statement, with changes, made up to 15 Oct 2024	4	PDF ↓
14 Aug 2024	AA	Accounts (group), made up to 30 Dec 2023	16	PDF ↓
18 May 2024	MA	Memorandum articles	18	PDF ↓
18 May 2024	RESOLUTIONS	Resolutions	1	PDF ↓
7 Feb 2024	CS01	Confirmation statement, with changes, made up to 1 Feb 2024	4	PDF ↓
12 Sep 2023	AA	Accounts (total exemption full), made up to 30 Dec 2022	11	PDF ↓
20 Feb 2023	CS01	Confirmation statement, with changes, made up to 1 Feb 2023	4	PDF ↓
28 Sep 2022	AA	Accounts (total exemption full), made up to 30 Dec 2021	12	PDF ↓
15 Feb 2022	CS01	Confirmation statement, with changes, made up to 1 Feb 2022	4	PDF ↓
16 Jul 2021	AA	Accounts (total exemption full), made up to 30 Dec 2020	12	PDF ↓
9 Apr 2021	MR01	Charge created	20	PDF ↓
4 Feb 2021	MR04	Charge satisfied	2	PDF ↓
3 Feb 2021	CS01	Confirmation statement, with changes, made up to 1 Feb 2021	4	PDF ↓
8 Sep 2020	AA	Accounts (total exemption full), made up to 30 Dec 2019	12	PDF ↓
11 Feb 2020	CS01	Confirmation statement, with changes, made up to 1 Feb 2020	4	PDF ↓
29 Jul 2019	AA	Accounts (unaudited abridged), made up to 30 Dec 2018	11	PDF ↓
8 Feb 2019	CS01	Confirmation statement, with changes, made up to 1 Feb 2019	4	PDF ↓
8 Oct 2018	MR04	Charge satisfied	4	PDF ↓
31 Aug 2018	AA	Accounts (total exemption full), made up to 30 Dec 2017	13	PDF ↓
15 Feb 2018	CS01	Confirmation statement, with changes, made up to 1 Feb 2018	4	PDF ↓
29 Aug 2017	AA	Accounts (total exemption full), made up to 30 Dec 2016	14	PDF ↓
7 Feb 2017	CS01	Confirmation statement, with changes, made up to 1 Feb 2017	7	PDF ↓
7 Feb 2017	CH01	Director's details changed: Mr Paul Dominic Talbot Morgan	2	PDF ↓
7 Feb 2017	CH01	Director's details changed: Mr Paul Dominic Talbot Morgan	2	PDF ↓
30 Sep 2016	AA	Accounts (total exemption small), made up to 30 Dec 2015	9	PDF ↓
31 May 2016	MR01	Charge created	20	PDF ↓
29 Feb 2016	AR01	Annual return company with made up date full list shareholders, made up to 1 Feb 2016	3	PDF ↓
29 Sep 2015	AA	Accounts (total exemption small), made up to 30 Dec 2014	9	PDF ↓
14 Sep 2015	TM01	Director left: David Leonard Morgan	1	PDF ↓
14 Sep 2015	TM02	Secretary left: David Leonard Morgan	1	PDF ↓
24 Feb 2015	AR01	Annual return company with made up date full list shareholders, made up to 1 Feb 2015	5	PDF ↓
23 Jul 2014	AA	Accounts (total exemption small), made up to 30 Dec 2013	9	PDF ↓
27 Feb 2014	AR01	Annual return company with made up date full list shareholders, made up to 1 Feb 2014	5	PDF ↓
8 Aug 2013	AA	Accounts (total exemption small), made up to 30 Dec 2012	9	PDF ↓
30 May 2013	MR04	Charge satisfied	1	PDF ↓
14 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	3	PDF ↓
1 Mar 2013	AR01	Annual return company with made up date full list shareholders, made up to 1 Feb 2013	5	PDF ↓
8 Nov 2012	AR01	Annual return company with made up date full list shareholders, made up to 25 Oct 2012	5	PDF ↓
24 Aug 2012	AA	Accounts (total exemption small), made up to 31 Dec 2011	8	PDF ↓
26 Oct 2011	AR01	Annual return company with made up date full list shareholders, made up to 25 Oct 2011	5	PDF ↓
15 Sep 2011	AA	Accounts (total exemption small), made up to 30 Dec 2010	8	PDF ↓
25 Nov 2010	AR01	Annual return company with made up date full list shareholders, made up to 25 Oct 2010	5	PDF ↓
9 Aug 2010	AA	Accounts (total exemption small), made up to 30 Dec 2009	9	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

WARRENS OFFICE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names