Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Warecrete Limited
- Incorporated
- 13 November 1947 (78 years)
- Industry
- Non-trading company (74990)
- Directors
- Francis Michael Lyons
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Gatehouse FarmGransmore GreenFelstedCM6 3LB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Lyons, Judith Edna
Secretary · Appointed 11 May 2012
British
Lyons, Francis Michael
Director · Appointed 11 May 2012
Irish
Born August 1954 (72)
Director · Appointed 11 May 2012
English
Born May 1954 (72)
Officer history (26 former)
11 May 2012
Appointed Lyons, Francis Michael as Director
11 May 2012
11 May 2012
11 May 2012
Appointed Lyons, Judith Edna as Secretary
11 May 2012
14 December 2007
14 December 2007
14 December 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
29 June 2001
29 June 2001
29 June 2001
29 June 2001
1 February 2000
1 February 2000
31 January 2000
31 January 2000
26 March 1999
26 March 1999
26 March 1999
26 March 1999
14 July 1997
14 July 1997
14 July 1997
14 July 1997
24 May 1996
24 May 1996
24 May 1996
24 May 1996
2 May 1996
26 April 1996
31 May 1995
31 May 1995
31 May 1995
31 May 1995
31 May 1995
17 January 1995
1 November 1994
1 November 1994
24 August 1994
Resigned Mackenzie, Ian Bruce as Secretary
24 August 1994
23 August 1994
23 August 1994
27 January 1994
Appointed Mackenzie, Ian Bruce as Secretary
27 January 1994
4 December 1992
28 September 1992
28 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02534209
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Frank Lyons Staff Services Limited Owns 75–100% of shares
Q M Aggregate Contractors Limited Owns 75–100% of shares
Warecrete Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2025 | Micro company accounts | 31 October 2024 | 4 | |
| 7 May 2025 | Confirmation statement with no updates | 7 April 2025 | 3 | |
| 28 August 2024 | Micro company accounts | 31 October 2023 | ||
| 31 May 2024 | Confirmation statement with no updates | 7 April 2024 | 3 | |
| 29 July 2023 | Micro company accounts | 31 October 2022 |
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