Ltd Facts The UK company register, as filed

Register entry · No. 11275616

WARSTONE INVESTMENTS LTD

Active Private Limited Company Incorporated 26 Mar 2018

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    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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    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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    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 £37,094.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2018 (8 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

    54 WARSTONE LANE, BIRMINGHAM, ENGLAND, B18 6NG

    As filed with Companies House.

  2. Nature of business

    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WARSTONE INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £37,094 0
31 Jul 2024 not published not published — £26,663 0
31 Jul 2023 not published not published — £19,390 0
31 Jul 2022 not published not published — £13,447 0
31 Jul 2021 not published not published — £8,873 0
31 Jul 2020 (16 months) not published not published £5,986 £362 0

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammed Asif Self Employed Director 26 Mar 2018 — May 1977 British · United Kingdom
Abdul Rehman Zaman Self Employed Director 11 Apr 2018 — June 1967 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohammed Asif Ownership of shares 25 to 50 percent; Right to appoint and remove directors 26 Mar 2018 — May 1977 British · United Kingdom
Mr Abdul Rehman Zaman Ownership of shares 25 to 50 percent; Right to appoint and remove directors 26 Mar 2018 — June 1967 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 WARSTONE INVESTMENTS LTD still trading?

The register shows WARSTONE INVESTMENTS LTD as active.

What does WARSTONE INVESTMENTS LTD do?

It files the industry code 77400 (Leasing of intellectual property and similar products, except copyright works).

When was WARSTONE INVESTMENTS LTD set up?

It was incorporated on 26 March 2018.

When are WARSTONE INVESTMENTS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WARSTONE INVESTMENTS LTD's next confirmation statement due?

By 30 September 2027.

Who runs WARSTONE INVESTMENTS LTD?

WARSTONE INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (77400), active, set up around the same time. More in this industry →

  1. 11742318 MINIML.IST LTD Active Private Limited Company Inc. 27 Dec 2018 77400 · Leasing of intellectual property and similar products, except copyright works
  2. NI657897 SAPPHOC LTD Active Private Limited Company Inc. 19 Dec 2018 77400 · Leasing of intellectual property and similar products, except copyright works
  3. 11733803 TAC GROUP HOLDINGS LTD Active Private Limited Company Inc. 19 Dec 2018 77400 · Leasing of intellectual property and similar products, except copyright works
  4. 11732765 AIR GLOBAL BRANDS LIMITED Active Private Limited Company Inc. 18 Dec 2018 46350 · Wholesale of tobacco products
  5. 11726457 CLARENCE PROPERTIES (NOTTINGHAM) LIMITED Active Private Limited Company Inc. 13 Dec 2018 77400 · Leasing of intellectual property and similar products, except copyright works

The file

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