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WARRELL ASSOCIATES LIMITED

Companies House number 05087243. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement overdueStatus activeType ltdDeadline 12 Apr 2026
Verification status

Companies House marks the next confirmation statement as overdue on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025

Entity Watch briefing

WARRELL ASSOCIATES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Deadline pressure

Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 29 Mar 2004 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about WARRELL ASSOCIATES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WARRELL ASSOCIATES LIMITED?

The next confirmation statement due date currently shown on the public record is 12 Apr 2026.

Is WARRELL ASSOCIATES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.

Who are the active officers of WARRELL ASSOCIATES LIMITED?

The public register currently shows 2 active officers: WARRELL, Hilary Gail, WARRELL, Timothy Euan.

Who are the PSCs of WARRELL ASSOCIATES LIMITED?

The public register currently shows 1 active PSC: Mr Timothy Euan Warrell.

What was the latest filing for WARRELL ASSOCIATES LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 31 Dec 2025 with filing code AA.

What changed recently at WARRELL ASSOCIATES LIMITED?

WARRELL ASSOCIATES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Company facts

Registered office

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

Date of creation

29 Mar 2004

Confirmation statement deadline

12 Apr 2026

Confirmation statement made up to

29 Mar 2026

Officers

Current public-register officers for this company.

WARRELL, Hilary Gail

Secretary

Appointed 29 Mar 2004

WARRELL, Timothy Euan

Director

Appointed 29 Mar 2004

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-3131 Dec 2025

Form AA. Filed on 2025-12-31.

Type AARef MzQ5NzExMjEyNWFkaXF6a2N4
Confirmation statement made on 2025-03-29 with no updates7 May 2025

Form CS01. Filed on 2025-05-07.

Type CS01What CS01 meansRef MzQ2NTM3ODgxOWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3123 Dec 2024

Form AA. Filed on 2024-12-23.

Type AARef MzQ0ODcyODE0MWFkaXF6a2N4
Secretary's details changed for Hilary Gail Warrell on 2024-08-1616 Aug 2024

Form CH03. Filed on 2024-08-16.

Type CH03Ref MzQzMjUwODI2NWFkaXF6a2N4
Change of details for Mr Timothy Euan Warrell as a person with significant control on 2024-08-1616 Aug 2024

Form PSC04. Filed on 2024-08-16.

Type PSC04What PSC04 meansRef MzQzMjUwODE1OGFkaXF6a2N4
Director's details changed for Mr Timothy Euan Warrell on 2024-08-1616 Aug 2024

Form CH01. Filed on 2024-08-16.

Type CH01What CH01 meansRef MzQzMjUwODAwMmFkaXF6a2N4
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-1616 Aug 2024

Form AD01. Filed on 2024-08-16.

Type AD01What AD01 meansRef MzQzMjUwNjc2N2FkaXF6a2N4
Confirmation statement made on 2024-03-29 with no updates1 May 2024

Form CS01. Filed on 2024-05-01.

Type CS01What CS01 meansRef MzQyMDQ1NTQxNWFkaXF6a2N4
Total exemption full accounts made up to 2023-03-3119 Dec 2023

Form AA. Filed on 2023-12-19.

Type AARef MzQwNDc3MTk3NGFkaXF6a2N4
Confirmation statement made on 2023-03-29 with updates20 Apr 2023

Form CS01. Filed on 2023-04-20.

Type CS01What CS01 meansRef MzM3NzAzODcxOWFkaXF6a2N4
Registered office address changed from 4 Lower Kings Road Berkhamsted HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 2023-01-2626 Jan 2023

Form AD01. Filed on 2023-01-26.

Type AD01What AD01 meansRef MzM2NzI3OTg5OGFkaXF6a2N4
Total exemption full accounts made up to 2022-03-3113 Dec 2022

Form AA. Filed on 2022-12-13.

Type AARef MzM2MTg5MDIyNmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Timothy Euan Warrell

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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