Register entry · No. 08771068
WARRAWONG LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £455,271: it owed more than it owned.
Accounts to 31 Mar 2018 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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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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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 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 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 -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 12 Nov 2013 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WARRAWONG LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2018 | not published | not published | £467 | £-455,271 | 2 |
| 31 Mar 2017 * | not published | not published | £652 | £-425,810 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Glynn Investor | Director | 12 Nov 2013 | — | December 1972 | Australian · United Kingdom |
| Jenny Glynn Accountant | Director | 12 Nov 2013 | — | May 1963 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs. Jenny Glynn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1963 | British · United Kingdom |
| Mr. Michael Glynn | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1972 | Australian · United Kingdom |
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 WARRAWONG LTD still trading?
The register shows WARRAWONG LTD as active.
What does WARRAWONG LTD do?
It files these industry codes 66120 (Security and commodity contracts dealing activities); 82990 (Other business support service activities n.e.c.).
When was WARRAWONG LTD set up?
It was incorporated on 12 November 2013.
When are WARRAWONG LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is WARRAWONG LTD's next confirmation statement due?
By 26 November 2026.
Who runs WARRAWONG LTD?
WARRAWONG LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House