WE

WARRIOR EQUITIES LIMITED

Active

Company number 08704090

London, United Kingdom · Incorporated 24 September 2013

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

WARRIOR EQUITIES LIMITED is a private limited company registered in England and Wales since its incorporation on 24 September 2013 and remains active on the register. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Courtney Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TODD, Warren Bradley (appointed 24 September 2013) and TODD, Ryan James (appointed 19 November 2019). FERNANDES, Richard serves as company secretary (appointed 28 May 2025). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 28 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. 43 filings are recorded against the company at Companies House, most recently an accounts filing on 28 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FERNANDES, Richard
Secretary
28 May 2025
TR
TODD, Ryan James
Director
19 November 2019
TW
TODD, Warren Bradley
Director
24 September 2013
SK
SWEET, Kirstie
Secretary · Resigned
1 July 2022
KW
KIRBY, Wendy
Director · Resigned
20 November 2019
KW
KIRBY, Wendy
Secretary · Resigned
24 September 2013

Persons with significant control

PS
Courtney Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2026 View
Legacy
Miscellaneous
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014 View
Incorporation Company
Incorporation
24 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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