£1,346
−98%vs Sept 2024Active10377572Private limited companyYateley
WARREN MANAGEMENT CONSULTING LTD
Significant control: James Warren (50–75%), Stephanie Warren (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WARREN MANAGEMENT CONSULTING LTD is an active private limited company (company number 10377572) incorporated on 15 September 2016, registered in Yateley. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 30 September 2025, showing net assets of £1,346 and cash of £1,034, with 1 employee on average. Net assets fell 98% on the prior period (£68k).
Peer position · net assets
By net assets it sits in the lower half of 4,668 comparable companies in Surrey (median £5,928, upper quartile £42k).
02
Ownership and control
- Mr James Warren
- owns 50–75% of shares
- holds 50–75% of voting rights
- Stephanie Warren
- owns 25–50% of shares
- Miss Stephanie Rita Annett
- 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
- 15 September 201610 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 29 September 2027in 338 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,034
−98%vs Sept 2024Not reported
1
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1,346 | £1,034 | £402 | — | — | — | 1 |
| 30 September 2024 | £68k | £55k | £281 | — | — | — | 1 |
Cash per employee£1,034Cash ÷ 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 £1,346 at 30 September 2025
- Net assets down 25% or more on the prior period-98.0% vs prior period
- Incorporated five or more years agoIncorporated 15 September 2016
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
- Confirmation statement duein 338 days
- Next accounts duein 247 days
- Accounts period endNet assets £1,346 · small accounts
- Accounts period endNet assets £68k · small accounts
- Incorporated
08
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- LUNAR ASSOCIATES LIMITEDPetersfield · inc. Sept 2016
- EVERSFIELD TRAINING LIMITEDReigate · inc. Sept 2016
- THE NEXT RENAISSANCE LTDGuildford · inc. Sept 2016
All companies incorporated on 15 September 2016 · in Sept 2016.
09
Reminders for WARREN MANAGEMENT CONSULTING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.