# Carnell Warren Associates Limited

## Details

- **Company number:** [02656273](https://find-and-update.company-information.service.gov.uk/company/02656273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1991
- **Registered office:** DUKE HOUSE, 1-2 DUKE STREET, WOKING, GU21 5BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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 | - |



## Owned by

Carnell Warren Associates Limited → [W&A Harrington Holdings Ltd](/company/15833087)





## Companies at the same address

- [W&A Harrington Holdings Ltd](/company/15833087) (15833087)