Ltd Facts The UK company register, as filed

Register entry · No. 11234935

WARLORD GROUP UK LIMITED

Active Private Limited Company Incorporated 5 Mar 2018

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

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    Last filed accounts

    Net liabilities of £141,963: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
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    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
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 5 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARLORD GROUP UK LIMITED current
    2. ABERNILE 1 LIMITED earlier
    3. ABERNILE HATTON CROSS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £60 £-141,963 2
31 Mar 2024 not published not published — — 0
31 Mar 2023 not published not published £100 £100 —
31 Mar 2022 not published not published £100 £100 —
31 Mar 2021 not published not published £100 £100 —
31 Mar 2020 not published not published £100 £100 —

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
Charles Richard Ebsworth Dunley Director Director 5 Mar 2018 — December 1975 British · United Kingdom
Daniel Robert Baines Director Director 5 Mar 2018 — February 1976 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Robert Baines Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Apr 2023 — February 1976 British · United Kingdom
Mr Charles Dunley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Apr 2023 — December 1975 British · United Kingdom
Mr Anis Shlewet Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 May 2025 — August 1978 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 WARLORD GROUP UK LIMITED still trading?

The register shows WARLORD GROUP UK LIMITED as active.

What does WARLORD GROUP UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was WARLORD GROUP UK LIMITED set up?

It was incorporated on 5 March 2018.

When are WARLORD GROUP UK LIMITED's accounts due?

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

When is WARLORD GROUP UK LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs WARLORD GROUP UK LIMITED?

WARLORD GROUP UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 11745374 ADVANCED VIRTUAL LTD Active Private Limited Company Inc. 31 Dec 2018 26200 · Manufacture of computers and peripheral equipment
  2. 11743967 ARCH3D LTD Active Private Limited Company Inc. 31 Dec 2018 62090 · Other information technology service activities
  3. 11744290 ELLIOT SOLUTIONS SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11745181 FAIRLY MARVELLOUS C.I.C. Active Community Interest Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11745486 GLOBAL IT PROFESSIONAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities

The file

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