# Warren Payne And Company Limited

## Details

- **Company number:** [01898208](https://find-and-update.company-information.service.gov.uk/company/01898208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1985
- **Registered office:** 65B LOXLEY ROAD, LONDON, SW18 3LL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- W H Wigley (Funeral Directors) Limited (until 6 May 1987)
- Larkease Limited (until 4 Jun 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Neil | director | - |  |
| COLLEY, Janice | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Pearce | ownership-of-shares-25-to-50-percent | 19 Jan 2026 |  |
| Ms Hale Pearce | ownership-of-shares-25-to-50-percent | 19 Jan 2026 |  |
| Ms Janice Colley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,670,116 | £30,201 | 0 |
| 31 May 2024 | £1,693,181 | £52,218 | 0 |
| 31 May 2023 | £1,708,800 | £71,795 | 0 |
| 31 May 2022 | £1,720,825 | £89,099 | - |
| 31 May 2021 | £1,710,543 | £86,547 | 2 |
| 31 May 2020 | £1,708,181 | £83,309 | 2 |
| 31 May 2019 | £1,721,935 | £15,101 | - |
| 31 May 2018 | £1,724,921 | £13,500 | - |
| 31 May 2017 | £216,795 | £20,082 | - |
| 31 May 2016 | £207,606 | £11,732 | - |
| 31 May 2015 | £198,135 | £15,406 | - |
| 31 May 2014 | £190,150 | £18,250 | - |
| 31 May 2013 | £190,130 | £20,009 | - |
| 31 May 2010 | £191,462 | £21,979 | - |