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Warrens UK Limited

Warrens UK Limited is an active company incorporated on 18 December 2008 with the registered office located in Rugby, Warwickshire. Warrens UK Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06776784
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Warrens UK Limited
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
England
Same address for the past 4 years
Telephone
01788540000
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Craig Nigel Warren
Director • PSC • Lifting Equipment Supplier • British • Lives in UK • Born in Dec 1962
Mrs Deborah Anne Warren
Director • PSC • Secretary • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Limited
Mr Craig Nigel Warren and Mrs Deborah Anne Warren are mutual people.
Active
Ace Handling Limited
Mr Craig Nigel Warren and Mrs Deborah Anne Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£281
Decreased by £96 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £112.89K (+12%)
Total Liabilities
-£137.29K
Decreased by £44.23K (-24%)
Net Assets
£906.76K
Increased by £157.12K (+21%)
Debt Ratio (%)
13%
Decreased by 6.34% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mrs Deborah Anne Warren (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mr Craig Nigel Warren (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Mr Craig Nigel Warren as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mrs Deborah Anne Warren as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Oct 2021
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Repayment History
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