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Warren Technical Group Limited

Warren Technical Group Limited is an active company incorporated on 21 February 2017 with the registered office located in Hinckley, Leicestershire. Warren Technical Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10631221
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office 17 The Atkins Building
Lower Bond Street
Hinckley
Leicestershire
LE10 1QU
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
01455 891891
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1981
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jul 1974
Mr Richard John Stockton
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Nonwovens Limited
Richard John Stockton and Kelly Stockton are mutual people.
Active
R3act Ltd
Andrew Halloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£402K
Decreased by £66 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£402K
Decreased by £66 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Halloway Appointed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Get Credit Report
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Documents
Certificate of change of name
Submitted on 18 Jun 2025
Appointment of Mr Andrew Halloway as a director on 17 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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