Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
The Warren Fishery Limited
- Incorporated
- 28 February 2008 (18 years)
- Industry
- Freshwater fishing (03120)
- Directors
- Frederick James HarringtonGary Trevor Taiani
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Warren FisheryWharf RoadStanford-Le-HopeSS17 0EG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Harrington, Frederick James
Director · Appointed 1 July 2026
British
Born January 1994 (32)
Taiani, Gary Trevor
Director · Appointed 4 May 2009
British
Born November 1962
Officer history (9 former)
1 July 2026
Appointed Harrington, Frederick James as Director
22 March 2026
Resigned Edmeades, Gary Philip as Director
22 March 2026
22 March 2026
Resigned Harvey, Vincent David as Director
3 November 2024
Appointed Edmeades, Gary Philip as Director
17 March 2024
1 November 2018
Resigned Brookes Accounting Services Limited as Corporate Secretary
13 May 2013
Resigned Hardy, Colin as Director
1 November 2010
Resigned Edwards, Gordon Frank as Director
14 May 2010
Resigned Orchard, Kevin as Director
10 May 2009
Appointed Hardy, Colin as Director
7 May 2009
Appointed Edwards, Gordon Frank as Director
4 May 2009
Appointed Taiani, Gary Trevor as Director
1 May 2009
Appointed Harvey, Vincent David as Director
28 February 2008
28 February 2008
28 February 2008
Appointed Orchard, Kevin as Director
28 February 2008
28 February 2008
Appointed Brookes Accounting Services Limited as Corporate Secretary
28 February 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 February 2019
Ceased Vincent David Harvey — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £143,187
- Turnover
- £84,238
- Profit
- £33,981
- Debt Ratio
- 33%
- Current Ratio
- 20.0x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,181 | £20,409 | £23,421 | £23,970 | £16,422 |
| Current Assets | £183,325 | £149,964 | £115,617 | £67,991 | £65,926 |
| Creditors (< 1 year) | £9,155 | £6,507 | £11,999 | £321 | £408 |
| Net Current Assets | £181,062 | £155,888 | £108,607 | £71,498 | £68,685 |
| Net Assets | £143,187 | £109,206 | £76,239 | £56,509 | £45,322 |
| Shareholder Funds | £143,187 | £109,206 | £76,239 | £56,509 | £45,322 |
| Turnover | £84,238 | ||||
| Tax | £395 | ||||
| Profit for Period | £33,981 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 22 March 2026 | Termination of appointment of a director | |||
| 22 March 2026 | Termination of appointment of a director | |||
| 22 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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