Warton Freight Services Limited

Active02543393 Private limited company
Incorporated
26 September 1990 (36 years)
Industry
Freight transport by road (49410)
Directors
Sam Albert Steven Barclay
George John Barclay
Jason Lee Barclay
Controlled by
George John Barclay
Accounts type
Total exemption full
Address
15 Horndon Industrial Park
West Horndon
Brentwood
CM13 3XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barclay, Sam Albert Steven
Director · Appointed 28 February 2022
British
Born January 1994 (32)
Barclay, George John
Director · Appointed 21 May 2020
British
Born February 1989 (37)
Barclay, Jason Lee
Director · Appointed 10 October 2019
British
Born January 1980 (46)
Officer history (3 former)
28 February 2022
Appointed Barclay, Sam Albert Steven as Director
21 May 2020
Appointed Barclay, George John as Director
6 March 2020
Resigned Barclay, Steven John as Director
10 October 2019
Appointed Barclay, Jason Lee as Director
1 July 2011
Appointed Barclay, Steven John as Director
1 July 2011
Resigned Barclay, Steven as Secretary
1 July 2011
Resigned Sweeney, Lisa Katherine Irene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George John Barclay
Individual · Notified 23 November 2022
Right to appoint and remove directors
British
Born February 1989 (37)
Former controllers (1)
23 November 2022
Ceased Steven John Barclay — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with no updates11 November 2025
23 May 2025Total exemption full accounts30 September 2024
13 December 2024Registered office address changed
26 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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