Website & contact details
- Group website
- The site of this company’s group or brand.
Warrens Group Limited
- Incorporated
- 1 August 1986 (40 years)
- Previously known as
- John Warren (Animal By-Products) Limited (until 23 May 2017)Amidale Limited (until 12 December 1986)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Corn StoreHyde Hall FarmBuntingfordSG9 0RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Officer history (13 former)
10 February 2026
Resigned Hall, Thomas as Director
10 February 2026
19 December 2025
19 December 2025
23 September 2025
12 May 2025
9 May 2025
23 April 2025
1 February 2025
Appointed Hall, Thomas as Director
31 January 2025
26 January 2022
1 October 2021
7 July 2021
7 July 2021
9 June 2020
9 June 2020
24 January 2020
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
23 August 2002
23 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12253606
Former controllers (3)
25 October 2022
Ceased Warrens Group Holdings Ltd — Owns 75–100% of shares
20 July 2019
20 July 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £495,046
- Cash
- £123,312
- Employees
- 19
- Debt Ratio
- 82%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,583,893 | £1,128,315 | £922,899 |
| Current Assets | £1,095,222 | £3,431,972 | £2,134,763 |
| Debtors | £971,910 | £2,499,906 | £1,644,727 |
| Cash | £123,312 | £932,066 | £490,036 |
| Creditors (< 1 year) | £832,909 | £2,287,626 | £1,530,679 |
| Creditors (> 1 year) | £1,028,569 | £338,206 | £141,372 |
| Net Current Assets | £262,313 | £1,144,346 | £604,084 |
| Net Assets | £495,046 | £1,756,636 | £1,325,881 |
| Shareholder Funds | £495,046 | £1,756,636 | £1,325,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 14 September 2026 | Accounts for a small company | 31 December 2025 |
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