{ "company_number": "06578724", "name": "MR S J Warren Limited", "url": "/company/06578724", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-04-28", "dissolved_on": null, "sic_codes": [ { "code": "86210", "description": "General medical practice activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86210" } ], "registered_address": { "id": 648018, "url": "/address/648018", "line1": "SUITE 2, THE BRENTANO SUITE SOLAR HOUSE", "line2": "915 HIGH ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "N12 8QJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06578724", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06578724/accounts/2025-03-31", "pdf_url": "/company/06578724/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "892.00", "debtors": "512650.00", "cash_bank_in_hand": "625112.00", "current_assets": "1137762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1080021.00", "total_assets_less_current_liabilities": "1080913.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/06578724/accounts/2024-04-30", "pdf_url": "/company/06578724/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1331.00", "debtors": "447871.00", "cash_bank_in_hand": "589265.00", "current_assets": "1037136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "922189.00", "total_assets_less_current_liabilities": "923520.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/06578724/accounts/2023-04-30", "pdf_url": "/company/06578724/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1810.00", "debtors": "260030.00", "cash_bank_in_hand": "546881.00", "current_assets": "806911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "693984.00", "total_assets_less_current_liabilities": "695794.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/06578724/accounts/2022-04-30", "pdf_url": "/company/06578724/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "602.00", "debtors": "38869.00", "cash_bank_in_hand": "437479.00", "current_assets": "476348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "370101.00", "total_assets_less_current_liabilities": "370703.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/06578724/accounts/2021-04-30", "pdf_url": "/company/06578724/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1011.00", "debtors": "41692.00", "cash_bank_in_hand": "280635.00", "current_assets": "322327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "272896.00", "total_assets_less_current_liabilities": "273907.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06578724/accounts/2020-04-30", "pdf_url": "/company/06578724/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1011.00", "debtors": "11961.00", "cash_bank_in_hand": "353885.00", "current_assets": "365846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332572.00", "total_assets_less_current_liabilities": "333583.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06578724/accounts/2019-04-30", "pdf_url": "/company/06578724/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1351.00", "debtors": "186918.00", "cash_bank_in_hand": "440257.00", "current_assets": "627175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "538190.00", "total_assets_less_current_liabilities": "539541.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/06578724/accounts/2018-04-30", "pdf_url": "/company/06578724/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2354.00", "debtors": "197217.00", "cash_bank_in_hand": "381223.00", "current_assets": "578440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "494591.00", "total_assets_less_current_liabilities": "496945.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06578724/accounts/2017-04-30", "pdf_url": "/company/06578724/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3357.00", "debtors": "212287.00", "cash_bank_in_hand": "289434.00", "current_assets": "501721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "398552.00", "total_assets_less_current_liabilities": "401909.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/06578724/accounts/2016-04-30", "pdf_url": "/company/06578724/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2623.00", "debtors": "225071.00", "cash_bank_in_hand": "139978.00", "current_assets": "365049.00", "creditors_due_within_one_year": "114139.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "250910.00", "total_assets_less_current_liabilities": "253533.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "253433.00", "shareholder_funds": "253533.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/06578724/accounts/2015-04-30", "pdf_url": "/company/06578724/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2099.00", "debtors": "151696.00", "cash_bank_in_hand": "206406.00", "current_assets": "358102.00", "creditors_due_within_one_year": "104775.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253327.00", "total_assets_less_current_liabilities": "255426.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "255326.00", "shareholder_funds": "255426.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/06578724/accounts/2014-04-30", "pdf_url": "/company/06578724/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6741.00", "debtors": "116250.00", "cash_bank_in_hand": "413501.00", "current_assets": "529751.00", "creditors_due_within_one_year": "69534.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "460217.00", "total_assets_less_current_liabilities": "466958.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "466956.00", "shareholder_funds": "466958.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/06578724/accounts/2013-04-30", "pdf_url": "/company/06578724/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Mr S J Warren Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20388.00", "debtors": "125686.00", "cash_bank_in_hand": "360076.00", "current_assets": "485762.00", "creditors_due_within_one_year": "85501.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400261.00", "total_assets_less_current_liabilities": "420649.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "420647.00", "shareholder_funds": "420649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/06578724/accounts/2012-04-30", "pdf_url": "/company/06578724/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Mr S J Warren Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89246.00", "debtors": "130496.00", "cash_bank_in_hand": "239395.00", "current_assets": "369891.00", "creditors_due_within_one_year": "94431.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275460.00", "total_assets_less_current_liabilities": "364706.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "364704.00", "shareholder_funds": "364706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/06578724/accounts/2011-04-30", "pdf_url": "/company/06578724/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "MR S J Warren Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "155842.00", "debtors": "116824.00", "cash_bank_in_hand": "51897.00", "current_assets": "168721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120197.00", "total_assets_less_current_liabilities": "276039.00", "net_assets_liabilities": "276039.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "276037.00", "shareholder_funds": "276039.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/06578724/accounts/2010-04-30", "pdf_url": "/company/06578724/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Mr S J Warren Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204689.00", "debtors": "86324.00", "cash_bank_in_hand": "29586.00", "current_assets": "115910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28812.00", "total_assets_less_current_liabilities": "233501.00", "net_assets_liabilities": "233501.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "233499.00", "shareholder_funds": "233501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-04-30", "filing_date": "2010-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06578724/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06578724/filing-history/MzAxMDcxMzM2NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06578724/filing-history" }, "confirmation_statement": { "next_due": "2026-05-12", "last_made_up": "2025-04-28" }, "officers": [], "psc": [ { "name": "Mr Stephen John Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/4781031", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kathleen Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/2620855", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }