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A. H. Warren Trust (Holdings) Limited

A. H. Warren Trust (Holdings) Limited is an active company incorporated on 30 April 1954 with the registered office located in Crewkerne, Somerset. A. H. Warren Trust (Holdings) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532704
Private limited company
Age
71 years
Incorporated 30 April 1954
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coombe Farm
Crewkerne
Somerset
TA18 8RR
Same address since incorporation
Telephone
01460279500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1979 • Chartered Accountant
PSC • Director • British • Lives in England • Born in Dec 1965
Director • Non Executive Director • British • Lives in England • Born in Mar 1977
Director • Solicitor • British • Lives in UK • Born in Nov 1942
Director • Solicitor • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A. H. Warren Trust Limited
Mr. John Nicholas Arnot, Guy Coleman, and 1 more are mutual people.
Active
A. H. Warren Trust (Property) Limited
Mr. John Nicholas Arnot, Guy Coleman, and 1 more are mutual people.
Active
Sswuk Limited
Guy Coleman and Matthew John Tufton are mutual people.
Active
Coombe Farm Sporting Limited
Guy Coleman and Matthew John Tufton are mutual people.
Active
Coombe Farm Organic Limited
Guy Coleman and Matthew John Tufton are mutual people.
Active
Coombe Farm Retail Limited
Guy Coleman and Matthew John Tufton are mutual people.
Active
Coombe Farm Organic Milk Pool Ltd
Guy Coleman and Matthew John Tufton are mutual people.
Active
SSW Developments Limited
Guy Coleman and Matthew John Tufton are mutual people.
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
£348K
Increased by £156K (+81%)
Turnover
£11.95M
Decreased by £447K (-4%)
Employees
54
Decreased by 14 (-21%)
Total Assets
£58.6M
Increased by £5.76M (+11%)
Total Liabilities
-£6M
Increased by £999K (+20%)
Net Assets
£52.6M
Increased by £4.76M (+10%)
Debt Ratio (%)
10%
Increased by 0.78% (+8%)
Latest Activity
Mr Matthew John Tufton (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Mr Guy Coleman (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Guy Coleman (PSC) Appointed
2 Months Ago on 24 Jun 2025
Matthew John Tufton (PSC) Appointed
2 Months Ago on 24 Jun 2025
A H Warren Trust (PSC) Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of details for Mr Guy Coleman as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Matthew John Tufton as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Guy Coleman as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Notification of Matthew John Tufton as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Cessation of A H Warren Trust as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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