Website & contact details
- Website
Philip Warren & Son Ltd
- Incorporated
- 5 September 2002 (24 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Ria Louise Miselta Rice
- Owned by
- Ian David Warren
- Accounts type
- Full
- Region
- South West
- Address
- 1 Dunheved Court Pennygillam WayPennygillam Industrial EstateLauncestonPL15 7ED
Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2014
British
Born April 1979 (47)
Warren, Karenza Mary
Secretary · Appointed 1 September 2012
Rice, Ria Louise Miselta
Director · Appointed 15 May 2010
British
Born August 1981 (45)
Director · Appointed 5 September 2002
British
Born May 1978 (48)
Director · Appointed 5 September 2002
British
Born February 1953 (73)
Director · Appointed 5 September 2002
British
Born August 1952 (74)
Officer history (3 former)
6 April 2014
1 September 2012
Appointed Warren, Karenza Mary as Secretary
1 September 2012
15 May 2010
Appointed Rice, Ria Louise Miselta as Director
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
5 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,340,397
- Cash
- £1,132,591
- Turnover
- £14,595,557
- Profit Before Tax
- £473,496
- Employees
- 103
- Debt Ratio
- 53%
- Current Ratio
- 2.6x
- Profit Margin
- 3%
Trend
Turnover
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £1,942,545 | £2,187,737 |
| Current Assets | £3,064,192 | £1,574,650 |
| Debtors | £1,348,384 | £982,144 |
| Cash | £1,132,591 | £265,284 |
| Creditors (< 1 year) | £1,192,194 | £932,123 |
| Creditors (> 1 year) | £1,350,703 | £971,584 |
| Net Current Assets | £1,871,998 | £642,527 |
| Net Assets | £2,340,397 | £1,718,215 |
| Shareholder Funds | £1,718,215 | |
| Turnover | £14,595,557 | £11,709,837 |
| Cost of Sales | £12,875,152 | £10,617,582 |
| Gross Profit | £1,720,405 | £1,092,255 |
| Admin Expenses | £1,231,937 | £1,195,684 |
| Staff Costs | £2,815,219 | £2,387,453 |
| Operating Profit | £505,385 | (£33,878) |
| Profit Before Tax | £473,496 | (£85,629) |
| Tax | £86,777 | £60,960 |
| Profit for Period | £386,719 | (£146,589) |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Compulsory strike-off action has been discontinued | |||
| 18 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 18 August 2026 | Compulsory strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 1 April 2026 | Compulsory strike-off action has been discontinued |
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