Register entry · No. 07855891
WARREN COMPLIANCE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
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 £291.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2011 (14 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Dec 2026
- Last made up to
- 22 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARREN COMPLIANCE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £291 | 2 |
| 30 Nov 2024 | not published | not published | — | £251 | 2 |
| 30 Nov 2023 | not published | not published | — | £233 | 2 |
| 30 Nov 2022 | not published | not published | — | £350 | 2 |
| 30 Nov 2021 | not published | not published | — | £360 | 2 |
| 30 Nov 2020 * | not published | not published | — | £788 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Morland Warren | Director | 22 Nov 2011 | — | April 1947 | British · England |
| Maureen Warren | Director | 22 Nov 2011 | — | September 1950 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Morland Warren | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1947 | British · England |
| Mrs Maureen Warren | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1950 | British · England |
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 WARREN COMPLIANCE LIMITED still trading?
The register shows WARREN COMPLIANCE LIMITED as active.
What does WARREN COMPLIANCE LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was WARREN COMPLIANCE LIMITED set up?
It was incorporated on 22 November 2011.
When are WARREN COMPLIANCE LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is WARREN COMPLIANCE LIMITED's next confirmation statement due?
By 6 December 2026.
Who runs WARREN COMPLIANCE LIMITED?
WARREN COMPLIANCE LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House