WARREN PARTNERS LIMITED, EC2V 6AA : Companies House Number 03658816

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Shareholders' funds

£1,103,213

Balance sheet as at 2025-08-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 1998-10-29
Employees: 32 (2025 accounts)
Registered office: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Postcode: EC2V 6AA
Capital: 751 GBP
Accounts category: Small
Charges: 1 outstanding

Accounts

Last made up to: 2025-08-31
Next due by: 2027-05-31
Financial year end: 31 August

Confirmation statement

Last statement dated: 2025-10-29
Next due by: 2026-11-12

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 7 current · 21 resigned

Paul Lancelot STOBART Director

Appointed 2025-02-03

Nia LUCAS Director

Appointed 2024-01-08

Julia Ann FEARN Director

Appointed 2023-09-18

Maktuno Henry SUIT Director

Appointed 2023-09-18

John Robert MATHIESON Director

Managing Director Appointed 2021-12-14

View all officers and resignations →

Group structure

Controlled by WARREN PARTNERS TRUSTEES LIMITED — since 2019-11-20

From persons-with-significant-control filings on the public register.

Public contracts won 2

£14,250,000 total awarded value where published.

The purpose of the tender is to create a pool of recruitment providers who will be available to provide recruitment services upon request from NHS Property Services (NHSPS). Once the Appointed Providers are contracted with NHSPS, they will be approached to provide services based on the regions they

NHS PROPERTY SERVICES LIMITED 2021-07-28 £14,200,000
Non-Executive Director Appointments

NHS PROPERTY SERVICES LIMITED 2021-04-16 £50,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Contact details

Website: warrenpartners.co.uk
Phone: 03031231113

Previous company names

Name	Date changed
WALTON CHURCHILL SEARCH AND SELECTION LIMITED	2000-09-18
CASTLEAREA LIMITED	1998-12-24

Previous registered addresses 5

Address	Changed on
WARREN HOUSE RUDHEATH WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LT	2017-03-07
EDWARD HOUSE 4 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6EN	2005-03-17
EDWARD HOUSE, 4 ROYAL COURT TATTON STREET, KNUTSFORD, CHESHIRE WA16 6EN	2001-01-30
EDWARD HOUSE 4 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESIRE WA16 6EN	2000-12-20
1 MITCHELL LANE, BRISTOL, BS1 6BU	1998-12-11

Among its peers

Top 10%

by shareholders' funds, of 5,442 similar companies in EC

Among the biggest employers among its local peers (32 staff).

Among the oldest 25% of its local peers, trading since 1998.

57 companies are registered at this postcode →

Competitors London

1. SHIFF HOLDINGS LIMITED

£451,396,910
2. BLUTO HOLDINGS LIMITED

£278,462,120
3. CONTINO SOLUTIONS LIMITED

£131,156,172
4. JIMIKI LIMITED

£112,361,727
5. ALBO HOLDING LIMITED

£106,777,917

This company ranks 541 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 1998

29%

of the 4,096 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.