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Warren Farm Limited

Warren Farm Limited is an active company incorporated on 29 March 1951 with the registered office located in Chelmsford, Essex. Warren Farm Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00493436
Private limited company
Age
74 years
Incorporated 29 March 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Address changed on 4 Oct 2021 (3 years ago)
Previous address was Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Telephone
07515945377
Email
Unreported
People
Officers
10
Shareholders
34
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1971
Director • Farmer • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Jan 1982
Director • Retired Bank Manager • British • Lives in England • Born in Apr 1946
Director • Premises Manager • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Farm Trading Partnership LLP
Ian William Alistair Barron, William James Calderwood, and 5 more are mutual people.
Active
Eaf Group Ltd
Scott Robert Bird is a mutual person.
Active
Choice Marketing Limited
Scott Robert Bird is a mutual person.
Active
Animall Ltd
Scott Robert Bird is a mutual person.
Active
Scott's Of Southend Ltd
Scott Robert Bird is a mutual person.
Active
Bedsoft Limited
Scott Robert Bird is a mutual person.
Active
Essex Animal Feeds Ltd
Scott Robert Bird is a mutual person.
Active
Tillingham Hall Contracts Ltd
Mr Alan Henry Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.67K
Decreased by £120.03K (-16%)
Total Liabilities
-£47.01K
Decreased by £55.04K (-54%)
Net Assets
£573.65K
Decreased by £65K (-10%)
Debt Ratio (%)
8%
Decreased by 6.2% (-45%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Matthew James Calderwood Appointed
3 Years Ago on 1 Apr 2022
Mr Malcolm William Orr Appointed
3 Years Ago on 1 Apr 2022
Mr Scott Robert Bird Appointed
3 Years Ago on 1 Apr 2022
Mr Alan Henry Bird Appointed
3 Years Ago on 1 Apr 2022
Mr Richard Austin Squier Appointed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 15 Nov 2023
Appointment of Mr Richard Austin Squier as a director on 1 April 2022
Submitted on 1 Mar 2023
Appointment of Mr Alan Henry Bird as a director on 1 April 2022
Submitted on 1 Mar 2023
Appointment of Mr Scott Robert Bird as a director on 1 April 2022
Submitted on 1 Mar 2023
Appointment of Mr Malcolm William Orr as a director on 1 April 2022
Submitted on 1 Mar 2023
Appointment of Mr Matthew James Calderwood as a director on 1 April 2022
Submitted on 1 Mar 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 9 Nov 2022
Repayment History
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