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G Warren & Sons Ltd

G Warren & Sons Ltd is an active company incorporated on 26 November 2019 with the registered office located in Chippenham, Wiltshire. G Warren & Sons Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334240
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1984
Director • PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.16M
Increased by £112.5K (+5%)
Total Liabilities
-£2.1M
Increased by £181.43K (+9%)
Net Assets
£63.66K
Decreased by £68.94K (-52%)
Debt Ratio (%)
97%
Increased by 3.53% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mr Richard James Warren Details Changed
3 Years Ago on 17 Aug 2022
Mrs Emily Tamsin Warren (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Mrs Emily Tamsin Warren Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 15 Jan 2025
Confirmation statement made on 17 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Registration of charge 123342400003, created on 15 December 2022
Submitted on 17 Dec 2022
Confirmation statement made on 17 November 2022 with updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Director's details changed for Mrs Emily Tamsin Warren on 17 August 2022
Submitted on 17 Aug 2022
Change of details for Mrs Emily Tamsin Warren as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Director's details changed for Mr Richard James Warren on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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