Ltd Facts The UK company register, as filed

Register entry · No. 04033801

WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD

Active Private Limited Company Incorporated 14 Jul 2000

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £790,531.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 DINGLEWELL, HUCCLECOTE, GLOUCESTER, GL3 3HU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD current
    2. WARREN & CO (INDEPENDANT MORTGAGE SPECIALISTS) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £647,286 £790,531 16
31 Jul 2024 not published not published £633,703 £709,753 14
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published £460,538 £538,299 15
31 Jul 2021 * not published not published £427,707 £367,759 14

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

People

Officers

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

  • P J Hancock · Secretary, named in the accounts to 31 Jul 2025
  • J C Kennedy · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Julie Christine Tuck Ownership of shares 75 to 100 percent 18 Jul 2016 — December 1958 British · United Kingdom

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

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Questions

Is WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD still trading?

The register shows WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD as active.

What does WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD set up?

It was incorporated on 14 July 2000.

When are WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD's next confirmation statement due?

By 28 July 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04252262 FORVIS MAZARS CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 13 Jul 2001 64999 · Financial intermediation not elsewhere classified
  2. 04252265 LAWFORD DUNN & CO. LTD. Active Private Limited Company Inc. 13 Jul 2001 64999 · Financial intermediation not elsewhere classified
  3. 04249982 CHANCERY MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 11 Jul 2001 64999 · Financial intermediation not elsewhere classified
  4. 04249657 ARKIOS LIMITED Active Private Limited Company Inc. 10 Jul 2001 64999 · Financial intermediation not elsewhere classified
  5. 04249019 BARRON FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 10 Jul 2001 64999 · Financial intermediation not elsewhere classified

The file

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