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Warrens Group Limited

Warrens Group Limited is an active company incorporated on 1 August 1986 with the registered office located in Buntingford, Hertfordshire. Warrens Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02042901
Private limited company
Age
39 years
Incorporated 1 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
01388488215
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1958
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Emerald Biogas Ltd
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
Earnside Energy Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
East London Biogas Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
Redstow Renewables Limited
Mary Bethan Czulowski, Dr David Joseph McKee, and 4 more are mutual people.
Active
Corbiere Renewables Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
Whitchurch Ad Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
Barkip Biogas Ltd
Anthony Peter Sharpe, Mary Bethan Czulowski, and 4 more are mutual people.
Active
Energen Biogas Limited
Mary Bethan Czulowski, Dr David Joseph McKee, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123.31K
Decreased by £808.75K (-87%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£2.68M
Decreased by £1.88M (-41%)
Total Liabilities
-£2.18M
Decreased by £619.58K (-22%)
Net Assets
£495.05K
Decreased by £1.26M (-72%)
Debt Ratio (%)
82%
Increased by 20.04% (+33%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Mary Bethan Czulowski Resigned
29 Days Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
4 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
5 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
5 Months Ago on 9 May 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Thomas Hall Appointed
8 Months Ago on 1 Feb 2025
Michael Fishwick Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Appointment of Thomas Hall as a director on 1 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Michael Fishwick as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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