# Warren Investments Limited

## Details

- **Company number:** [04594228](https://find-and-update.company-information.service.gov.uk/company/04594228)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Nov 2002
- **Registered office:** 57 Campden Hill Gate, Duchess Of Bedford’S Walk, Duchess Of Bedfords Walk, London, W8 7QJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70221](/sic/70221) Financial management


## Previous names

- Pinderfield Homes Limited (until 16 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYLISS, Sally Mae | director | 8 Oct 2003 |  |
| SAYLISS, Adrian Carl | director | 8 Oct 2003 |  |
| SAYLISS, Adrian Carl | secretary | 8 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Mae Sayliss | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Adrian Carl Sayliss | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,097,176 | £111,355 | 0 |
| 30 Sep 2024 | £982,296 | £33,907 | 2 |





## Directors' other companies

- [SAYLISS, Adrian Carl](/person/6917443) - director at [Practico Eot Limited](/company/15881538)
- [SAYLISS, Adrian Carl](/person/6917443) - director at [Earl Properties Limited](/company/02915806)