WARISONS & CO INVESTMENTS LTD
Company details
- Registered name
- WARISONS & CO INVESTMENTS LTD
- Company number
- 07978253
- Registered office
- 401 LODGE ROAD, HOCKLEY, BIRMINGHAM, B18 5PW
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SECURITEX SYSTEMS LTD (to 14 Jun 2016)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2025 | Person with significant control added | — | Mr Ibran Ulhaque Khan |
| 14/04/2020 | Person with significant control ceased | Mr Raja Zafran Waris | — |
| 14/04/2020 | Person with significant control added | — | Mr Numair Raja |
| 14/06/2016 | Registered name changed | SECURITEX SYSTEMS LTD | WARISONS & CO INVESTMENTS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Raja Zafran Waris |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 276 ▲ 1.5% | 272 |
| Net assets | 50 ▲ 13.4% | 44 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for WARISONS & CO INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WARISONS & CO INVESTMENTS LTD (07978253)
WARISONS & CO INVESTMENTS LTD is a private limited company incorporated on 6 March 2012 and registered in the United Kingdom under company number 07978253. Its registered office is at 401 LODGE ROAD, HOCKLEY, BIRMINGHAM, B18 5PW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ibran Ulhaque Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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