£148k
+14%vs Dec 2024Active03629310Private limited companyReading
WARREN-MORRISON U.K. LIMITED
Significant control: Ian Mcdonald Marshall (significant control), Wael Al Shihabi (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Warren-Morrison U.K. Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Warren-Morrison U.K. Limited sell?
Registered activity: Manufacture of pumps (SIC 28131). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
WARREN-MORRISON U.K. LIMITED is an active private limited company (company number 03629310) incorporated on 10 September 1998, registered in Reading. Its registered activity is manufacture of pumps (SIC 28131). Latest small accounts cover the period ending 31 December 2025, showing net assets of £148k and cash of £229k, with 10 employees on average. Net assets rose 14% on the prior period (£130k).
Peer position · net assets
By net assets it sits in the upper half of 260 comparable companies in the UK (median £129k, upper quartile £910k).
02
Ownership and control
- Mr Ian Mcdonald Marshall
- has significant influence or control
- Mr Wael Al Shihabi
- has significant influence or control
- Thrane Holdings A/S
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Manoj Vengasseril Kuriakose
- has significant influence or control
- Mr Nils Chr Thrane
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Graham Richard Hodge
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 September 199828 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 24 September 2027in 333 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 28131
- Manufacture of pumps
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£229k
+82%vs Dec 2024Not reported
10
+11%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £148k | £229k | £105k | £337k | — | — | 10 |
| 31 December 2024 | £130k | £126k | £202k | £382k | — | — | 9 |
Current ratio1.34Current assets ÷ creditors within one year
Cash per employee£23kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £147,613 at 31 December 2025
- Net assets up 10% or more on the prior period+13.5% vs prior period
- Cash at bank of £50,000 or moreCash £229,457
- Incorporated five or more years agoIncorporated 10 September 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 333 days
- Accounts period endNet assets £148k · small accounts
- Accounts period endNet assets £130k · small accounts
- Incorporated
08
Similar companies in Reading
- WARREN-MORRISON G.B. LIMITEDReading · inc. Sept 1998
- AQUATRONIC GROUP MANAGEMENT LIMITEDHenley-On-Thames · inc. Aug 1997
- FLUID MAINTENANCE SERVICES LIMITEDNewbury · inc. Jun 2003
- WHEELER PUMPS & EQUIPMENT LTDNewbury · inc. Jul 2004
- COMPRESSOR PRODUCTS INTERNATIONAL LIMITEDHungerford · inc. Feb 1984
- MODUQUIP LTDReading · inc. Feb 2018
All companies incorporated on 10 September 1998 · in Sept 1998.
09
Reminders for WARREN-MORRISON U.K. LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.