Ltd Facts The UK company register, as filed

Register entry · No. 07513468

WARRENER STEWART LIMITED

Active Private Limited Company Incorporated 2 Feb 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 2011 (15 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WARRENER STEWART LIMITED current
    2. WARRENER STEWART (ADVISORY) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Mark Talbot Chartered Accountant Director 2 Feb 2011 — June 1972 British · United Kingdom
Jon Edward Last Chartered Accountant Director 2 Feb 2011 — February 1976 British · England
Colin Peter Edney Chartered Accountant Director 2 Feb 2011 — October 1963 British · England
Gary John Chapman Chartered Accountant Director 2 Feb 2011 — August 1967 British · England
Ryan Lane Chartered Tax Advisor Director 7 Apr 2017 — July 1976 British · England
Alex Eagle Chartered Accountant Director 3 Oct 2022 — March 1987 British · England
Thomas Stuart Barbour Chartered Accountant Director 3 Oct 2022 — June 1982 British · Scotland
James Richard Shepherd Director 11 May 2026 — June 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cottage Holdco Ltd company · 17038073 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 May 2026 — —

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 WARRENER STEWART LIMITED still trading?

The register shows WARRENER STEWART LIMITED as active.

What does WARRENER STEWART LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was WARRENER STEWART LIMITED set up?

It was incorporated on 2 February 2011.

When are WARRENER STEWART LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARRENER STEWART LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs WARRENER STEWART LIMITED?

WARRENER STEWART LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 07894197 A.S.K. & CO. LTD Active Private Limited Company Inc. 30 Dec 2011 69201 · Accounting and auditing activities
  2. 07894012 HAWK EYES CONSULTANCY SERVICES LTD Active Private Limited Company Inc. 30 Dec 2011 62020 · Information technology consultancy activities
  3. 07894103 JK ENTERPRISES (UK) LTD Active Private Limited Company Inc. 30 Dec 2011 69201 · Accounting and auditing activities
  4. 07893876 MY OWN ACCOUNTANT LIMITED Active Private Limited Company Inc. 30 Dec 2011 69201 · Accounting and auditing activities
  5. 07894106 PETERBOROUGH ACCOUNTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2011 69201 · Accounting and auditing activities

The file

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