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Warrens' Warehousing & Distribution (Midlands) Limited

Warrens' Warehousing & Distribution (Midlands) Limited is an active company incorporated on 18 November 1992 with the registered office located in Chester, Cheshire. Warrens' Warehousing & Distribution (Midlands) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02765595
Private limited company
Age
33 years
Incorporated 18 November 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (5 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Stellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
United Kingdom
Same address for the past 4 years
Telephone
01788570992
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • German • Lives in UK • Born in May 1988
Director • Swiss • Lives in Germany • Born in Jun 1970
Warrens Warehousing Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£88.54M
Increased by £9.41M (+12%)
Employees
495
Decreased by 188 (-28%)
Total Assets
£34.95M
Decreased by £289K (-1%)
Total Liabilities
-£15.88M
Decreased by £4.62M (-23%)
Net Assets
£19.07M
Increased by £4.33M (+29%)
Debt Ratio (%)
45%
Decreased by 12.73% (-22%)
Latest Activity
Alastair William Isbister Resigned
13 Days Ago on 24 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Christian Lee Price Resigned
2 Months Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
5 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
8 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
8 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Ian Stuart Smith Appointed
1 Year 2 Months Ago on 1 Oct 2024
Thomas Van Mourik Resigned
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Alastair William Isbister as a director on 24 November 2025
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 18 Oct 2024
Repayment History
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