Carnell Warren Associates Limited
- Company number
- 02656273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1991
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wendy Helen Warren | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| William Charles Harrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Jul 2016 |
| Mrs Wendy Helen Warren | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Mrs Amelia Harrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2024 | 12 Aug 2024 |
| Mr William Charles Harrington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 12 Aug 2024 |
| W&A Harrington Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £730,828 | £547,192 | 0 |
| 30 Sep 2024 | £855,844 | £806,051 | 19 |
| 30 Sep 2023 | £1,318,148 | £935,817 | 18 |
| 30 Sep 2022 | £1,114,975 | £909,732 | 14 |
| 30 Sep 2021 | £795,613 | £707,966 | 14 |
| 30 Sep 2020 | £780,420 | £672,921 | 14 |
| 30 Sep 2019 | £521,358 | £477,474 | 15 |
| 30 Sep 2018 | £475,478 | £316,545 | 12 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £183,248 | £152,396 | - |
| 30 Sep 2014 | £134,446 | £87,985 | - |
| 30 Sep 2013 | £98,071 | £42,733 | - |
| 30 Sep 2012 | £79,334 | £51,347 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
Connections
Owned by
Carnell Warren Associates Limited → W&A Harrington Holdings Ltd
Companies at the same address
- W&A Harrington Holdings Ltd (15833087)