Ltd Facts The UK company register, as filed

Register entry · No. 04594228

WARREN INVESTMENTS LIMITED

Active Private Limited Company Incorporated 19 Nov 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,097,176.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    57 CAMPDEN HILL GATE, DUCHESS OF BEDFORD’S WALK, DUCHESS OF BEDFORDS WALK, LONDON, ENGLAND, W8 7QJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 70221 Financial management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Dec 2026
    Last made up to
    19 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. WARREN INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £111,355 £1,097,176 2
30 Sep 2024 not published not published £33,907 £982,296 2
30 Sep 2023 * not published not published £116,051 £854,919 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sally Mae Sayliss Teacher Pt Director 8 Oct 2003 — May 1961 British · England
Adrian Carl Sayliss Accountant Director 8 Oct 2003 — August 1960 British · England
Adrian Carl Sayliss Accountant Secretary 8 Oct 2003 — August 1960 United Kingdom · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Carl Sayliss Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1960 British · England
Mrs Sally Mae Sayliss Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1961 British · England

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 INVESTMENTS LIMITED still trading?

The register shows WARREN INVESTMENTS LIMITED as active.

What does WARREN INVESTMENTS LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 70221 (Financial management).

When was WARREN INVESTMENTS LIMITED set up?

It was incorporated on 19 November 2002.

When are WARREN INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WARREN INVESTMENTS LIMITED's next confirmation statement due?

By 3 December 2026.

Who runs WARREN INVESTMENTS LIMITED?

WARREN INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626130 GRANGEPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04626370 KILDALE ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  4. 04626397 LONDON & OVERSEAS PROPERTY CO LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  5. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House