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Company number
08523707

WARN AND CO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARN AND CO LIMITED
Company number
08523707
Registered office
5TH FLOOR 10, FETTER LANE, LONDON, EC4A 1BR, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Phillip Matthew Warn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sarah Warn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Phillip Matthew Warn
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/10/2025
Mrs Sarah Warn
born 10/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/10/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased Mrs Sarah Warn
16/10/2025 Person with significant control ceased Mr Phillip Matthew Warn
06/04/2016 Person with significant control added Mrs Sarah Warn
06/04/2016 Person with significant control added Mr Phillip Matthew Warn

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,652
▲ 55.6%
1,062
Net assets 1,648
▲ 57.4%
1,047
Employees (avg) 13
▲ 8.3%
12

Documents for WARN AND CO LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Warn And Co Limited — RH4 1BS
Tier 1 · renews 27/09/2026
ICO entry
Warn And Co Limited — EC4A 1BR
Tier 1 · renews 08/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08523707
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Frequently asked questions

What is the company number of WARN AND CO LIMITED?
According to the official registry, the company number of WARN AND CO LIMITED is 08523707.
Where is WARN AND CO LIMITED registered?
The registered office is 5TH FLOOR 10, FETTER LANE, LONDON, EC4A 1BR, ENGLAND.
What is the SIC code of WARN AND CO LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WARN AND CO LIMITED?
Mr Phillip Matthew Warn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WARN AND CO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 April 2025.

About WARN AND CO LIMITED (08523707)

WARN AND CO LIMITED is a private limited company incorporated on 10 May 2013 and registered in the United Kingdom under company number 08523707. Its registered office is at 5TH FLOOR 10, FETTER LANE, LONDON, EC4A 1BR, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Phillip Matthew Warn. 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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