Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
R.C. Warren Packers Limited
- Incorporated
- 9 September 1983 (43 years)
- Industry
- Packaging activities (82920)
- Directors
- Owned by
- Anthony WarrenYvonne Warren
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit C Valley Park Olds ApproachTolpits LaneWatfordWD18 9TL
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1963 (63)
Officer history (6 former)
31 October 2025
Resigned Pearce, Karen as Secretary
21 December 2017
22 February 2012
3 April 2010
Appointed Pearce, Karen as Secretary
3 April 2010
3 April 2010
31 December 2009
Resigned Warren, Ronald Charles as Director
22 June 1994
22 June 1994
Resigned Warren, Marianne Erika as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1963 (63)
Yvonne Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (2)
8 November 2017
6 April 2016
Ceased Yvonne Warren — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £691,936
- Cash
- £553,694
- Employees
- 24
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,914 | £56,966 | £46,790 | £23,544 | £23,731 | |
| Current Assets | £975,439 | £732,311 | £441,672 | £476,804 | £350,246 | |
| Debtors | £387,913 | £302,625 | £269,878 | £374,108 | £252,965 | |
| Cash | £553,694 | £397,703 | £135,485 | £70,712 | £64,828 | |
| Creditors (< 1 year) | £335,904 | £209,313 | £277,239 | £183,680 | £273,547 | £215,775 |
| Creditors (> 1 year) | £0 | £10,872 | £27,180 | |||
| Net Current Assets | £639,535 | £522,998 | £257,992 | £203,257 | £134,471 | |
| Net Assets | £691,936 | £576,525 | £299,963 | £215,929 | £131,022 | |
| Shareholder Funds | £691,936 | £576,525 | £299,963 | £215,929 | £131,022 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Satisfaction of a charge in full | |||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Termination of appointment of a secretary |
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