1 WARREN LTD
Significant control: Gillian Fisher (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does 1 Warren Ltd sell?
Registered activity: Combined office administrative service activities (SIC 82110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
1 WARREN LTD is an active private limited company (company number 11287277) incorporated on 3 April 2018, registered in Matlock. Its registered activity is combined office administrative service activities (SIC 82110). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £3,383, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 7% on the prior period (£3,636).
By net assets it sits in the upper half of 5,957 comparable companies in the UK (median £812, upper quartile £14k).
Ownership and control
- Mrs Gillian Fisher
- owns 75–100% of shares
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.
Key dates
- Incorporated
- 3 April 20188 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 17 April 2027in 176 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82110
- Combined office administrative service activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £3,383 | — | — | £85 | — | — | 1 |
| 30 April 2024 | £3,636 | — | — | £0 | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £3,383 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 40.8
- Incorporated five or more years agoIncorporated 3 April 2018
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Timeline
- Confirmation statement duein 176 days
- Next accounts duein 99 days
- Accounts period endNet assets £3,383 · micro accounts
- Accounts period endNet assets £3,636 · micro accounts
- Incorporated
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All companies incorporated on 3 April 2018 · in Apr 2018.
Reminders for 1 WARREN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.