A. H. Warren Trust Limited

Active02589811 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Raising of dairy cattle (01410)
Accounts type
Small
Region
South West
Address
Coombe Farm
Crewkerne
TA18 8RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tufton, Matthew
Secretary · Appointed 8 February 2013
Director · Appointed 8 February 2013
British
Born December 1965 (60)
Director · Appointed 8 February 2013
British
Born September 1979 (47)
Officer history (8 former)
17 March 2026
Resigned Arnot, John Nicholas, Mr. as Director
21 June 2019
Resigned Clark, Charles Francis Burnett as Director
4 December 2017
Resigned Parsons, Dale Nicholas as Director
22 November 2013
Appointed Parsons, Dale Nicholas as Director
22 November 2013
Appointed Clark, Charles Francis Burnett as Director
8 February 2013
Appointed Tufton, Matthew as Secretary
8 February 2013
Appointed Tufton, Matthew John as Director
8 February 2013
Appointed Coleman, Guy as Director
28 January 2013
Resigned Cook, Philip Anthony as Director
28 January 2013
Resigned Cook, Philip Anthony as Secretary
24 February 2011
Appointed Arnot, John Nicholas, Mr. as Director
24 December 2010
Resigned Ralphs, Sheila Nancy as Director
8 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 532704

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A. H. Warren Trust (Property) Limited Owns 75–100% of shares
A. H. Warren Trust Limited This company Owns 75–100% of shares
Coombe Farm Organic Milk Pool Ltd Owns 75–100% of shares
Coombe Farm Sporting Limited Owns 75–100% of shares
South West Organic Milk Limited Owns 75–100% of shares
Sswuk Limited Owns 25–50% of shares
Solar South West Limited Owns 75–100% of shares
TRN Electrical Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£489,391
Cash
£2,355
Employees
45
Debt Ratio
96%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £710,294 £671,847 £674,502 £489,391
Balance sheet detail
2025202420232022
Fixed Assets£9,680,534£9,828,239£9,949,994£10,262,024
Current Assets£2,952,516£3,398,612£2,768,009£2,741,518
Debtors£2,182,676£2,547,886£1,892,934£1,771,997
Cash£2,355£1,374£2,027£1,020
Creditors (< 1 year)£3,995,237£3,641,389
Creditors (> 1 year)£7,869,061£8,043,846
Net Current Assets(£1,022,592)(£596,625)(£432,663)(£899,871)
Net Assets£489,391£674,502£671,847£710,294
Shareholder Funds£489,391£674,502£671,847£710,294

Filings

Filing history not loaded yet. See it on Companies House

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