Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Warren & Sons Limited
- Incorporated
- 5 June 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Kevin Michael Warren
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 4 Cornhouse BuildingsClaydons LaneRayleighSS6 7UP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2001
British
Born August 1970 (56)
Officer history (2 former)
19 December 2024
Resigned Warren, Sam as Secretary
5 June 2001
5 June 2001
5 June 2001
5 June 2001
Appointed Warren, Sam as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £186,144
- Employees
- 1
- Debt Ratio
- 18%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,573 | £127,394 | £134,155 | £158,614 | £150,179 | £105,915 |
| Current Assets | £26,548 | £63,084 | £60,499 | £48,324 | £39,294 | £30,289 |
| Creditors (< 1 year) | £40,493 | £32,966 | £35,158 | £38,118 | £44,743 | £31,109 |
| Creditors (> 1 year) | £1,658 | £4,955 | £1,000 | £8,729 | £11,979 | £18,229 |
| Net Current Assets | (£11,871) | £31,965 | £27,112 | £11,546 | (£4,895) | (£233) |
| Net Assets | £186,144 | £152,554 | £158,467 | £159,731 | £131,655 | £85,803 |
| Shareholder Funds | £186,144 | £152,554 | £158,467 | £159,731 | £131,655 | £85,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 24 December 2024 | Change of details for a person with significant control |
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