Ltd Facts The UK company register, as filed

Register entry · No. 09415091

WARREN ASSETS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 30 Jan 2015

Checks

4 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2026 (281 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 Jan 2026 (289 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £70,032.

    Accounts to 31 Jan 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2015 (11 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 18 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2026 · OVERDUE
    Last made up to
    31 Jan 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Jan 2026 · OVERDUE
    Last made up to
    9 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARREN ASSETS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published not published — £70,032 2
31 Jan 2023 not published not published — £112,918 2
31 Jan 2022 not published not published — £109,715 2
31 Jan 2021 not published not published £1,153 £-78,193 2
31 Jan 2020 not published not published £114 £-57,634 2
31 Jan 2019 not published not published £104 £-36,104 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Mitchell Secretary 30 Jan 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Richard Mitchell Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — January 1973 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 ASSETS LIMITED still trading?

The register shows WARREN ASSETS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does WARREN ASSETS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 74909 (Other professional, scientific and technical activities n.e.c.).

When was WARREN ASSETS LIMITED set up?

It was incorporated on 30 January 2015.

When are WARREN ASSETS LIMITED's accounts due?

They were due on 31 January 2026 and are overdue. The last accounts were made up to 31 January 2024.

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

It was due on 23 January 2026 and is overdue.

Who runs WARREN ASSETS LIMITED?

WARREN ASSETS LIMITED has 0 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09933371 26THEPINES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  2. 09932805 HICKEY BUSINESS CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  3. 09932877 IMG (NW) LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  4. 09933318 JL HOMES AND PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  5. 09933395 LINDMEAD PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate

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