Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Warco Machine Tools Limited
- Incorporated
- 27 March 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Charles Andrew Robertson
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Units 3A3B & 3C Passfield Mill Business ParkMill LanePassfieldLiphookGU30 7QU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Director · Appointed 15 July 2021
British
Born November 1970
Robertson, Charles Andrew
Director · Appointed 15 July 2021
English
Born January 1965 (61)
Officer history (5 former)
15 July 2021
15 July 2021
Appointed Robertson, Charles Andrew as Director
15 July 2021
15 July 2021
15 July 2021
15 July 2021
21 January 1998
21 January 1998
29 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13356139
Former controllers (1)
15 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warco Machine Tools Limited This company Has significant influence or control
Warren Machine Tools (Guildford) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Cash | £0 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Register(s) moved to registered office address | |||
| 14 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 11 March 2025 | Registered office address changed |
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