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Other business support service activities n.e.c. · London

Warbeck Holdings

Warbeck Holdings Limited

Cash down 47%ActiveLatest figures: 2025Abridged accountsCompany only21 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

FY to Jun 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-26

  1. Accounts
    Total exemption full accounts made up to 30 June 2025
  2. Ownership
    Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 20 March 2025
  3. Accounts
    Total exemption full accounts made up to 30 June 2024
  4. Accounts
    Total exemption full accounts made up to 30 June 2023
  5. Directors
    Director's details changed for Prof Jonathan Sigmund Shalit on 31 August 2023
  6. Ownership
    Change of details for Prof Jonathan Sigmund Shalit as a person with significant control on 31 August 2023
  7. Address
    Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 33 Great Pulteney Street London W1F 9NP on 9 June 2023
  8. Accounts
    Total exemption full accounts made up to 30 June 2022
  9. Shares
    Statement of capital following an allotment of shares on 21 November 2021 · GBP 100
  10. Accounts
    Total exemption full accounts made up to 30 June 2021
  11. Accounts
    Total exemption full accounts made up to 30 June 2020
  12. Accounts
    Total exemption full accounts made up to 30 June 2019
  13. 25 earlier
    1. Accounts
      Total exemption full accounts made up to 30 June 2018
    2. Directors
      Termination of appointment of Brenda Evelyn Bailey as a secretary on 29 October 2017
    3. Accounts
      Total exemption full accounts made up to 30 June 2017
    4. Ownership
      Notification of Jonathan Shalit Obe as a person with significant control on 6 April 2016
    5. Accounts
      Total exemption small company accounts made up to 30 June 2016
    6. Accounts
      Total exemption small company accounts made up to 30 June 2015
    7. Accounts
      Total exemption small company accounts made up to 30 June 2014
    8. Accounts
      Total exemption small company accounts made up to 30 June 2013
    9. Accounts
      Total exemption small company accounts made up to 30 June 2012
    10. Directors
      Appointment of Mrs Katrina Jayne Shalit as a director
    11. Accounts
      Total exemption small company accounts made up to 30 June 2011
    12. Accounts
      Previous accounting period shortened from 31 October 2011 to 30 June 2011
    13. Address
      Registered office address changed from 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom on 18 November 2011
    14. Directors
      Termination of appointment of Severine Berman as a director
    15. Filing
      Rectified TM01 was removed from the public register on 16/11/2011 as it is invalid or ineffective (and 4 more like it since 1 November 2006)
    16. Directors
      Secretary's details changed for Brenda Evelyn Bailey on 21 September 2011
    17. Name
      Certificate of change of name (and 1 more like it since 12 September 2008)
    18. Name
      Change of name notice
    19. Accounts
      Total exemption small company accounts made up to 31 October 2010
    20. Accounts
      Total exemption small company accounts made up to 31 October 2009
    21. Directors
      Director's details changed for Severine Berman on 1 October 2009
    22. Directors
      Director's details changed for Jonathan Sigmund Shalit on 1 October 2009
    23. Accounts
      Total exemption small company accounts made up to 31 October 2008
    24. Accounts
      Accounts for a dormant company made up to 31 October 2007
    25. Address
      Registered office changed on 15/07/2008 from 7 moor street soho london W1D5NB

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Warbeck Holdings do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Warbeck Holdings make?

Answered in the full report

›Is Warbeck Holdings profitable?

Warbeck Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Warbeck Holdings?

Answered in the full report

›Who runs and owns Warbeck Holdings?

Its directors are Katrina Jayne Shalit, Jonathan Sigmund Shalit Obe. Its owners are shown to subscribers.

›Where is Warbeck Holdings based?

Its registered office is 33 Great Pulteney Street, London, W1F 9NP, in London.

›When was Warbeck Holdings founded?

Warbeck Holdings Limited was incorporated on 7 October 2005.

›Is Warbeck Holdings still trading?

The register lists Warbeck Holdings Limited as active.

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