Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Warren Access Limited
- Incorporated
- 11 June 2010 (16 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Newstead HousePelham RoadNottinghamNG5 1AP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
Also at Warren Access Huntingdon Limited
British
Born February 1974 (52)
Officer history (3 former)
20 December 2024
20 December 2024
20 December 2024
20 August 2023
Resigned Warren, Derek Paul as Director
17 September 2012
Appointed Warren, Derek Paul as Director
17 September 2012
11 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04928819
Former controllers (3)
20 December 2024
20 December 2024
20 August 2023
Ceased Derek Paul Warren — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Plant & Access Repairs Ltd Owns 75–100% of shares
Plant Transport Management Limited Owns 75–100% of shares
UK Powered Access (Birmingham) Limited Owns 75–100% of shares
Warren Access Huntingdon Limited Owns 75–100% of shares
Warren Access Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £53,745
- Cash
- £5,655
- Employees
- 6
- Debt Ratio
- 94%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £789,078 | £755,654 | £686,383 | £741,705 | £608,958 | £626,543 |
| Current Assets | £91,450 | £109,891 | £100,811 | £90,596 | £117,779 | £72,072 |
| Debtors | £84,495 | £103,235 | £75,120 | £66,431 | £53,997 | £63,289 |
| Cash | £5,655 | £6,656 | £25,691 | £24,165 | £63,782 | £8,783 |
| Creditors (< 1 year) | £393,715 | £270,439 | £270,012 | £230,753 | £200,645 | £178,834 |
| Creditors (> 1 year) | £235,798 | £323,962 | £241,037 | £366,645 | £291,605 | £218,372 |
| Net Current Assets | (£302,265) | (£160,548) | (£169,201) | (£140,157) | (£82,866) | (£106,762) |
| Net Assets | £53,745 | £82,230 | £159,460 | £113,403 | £130,964 | £194,897 |
| Shareholder Funds | £53,745 | £82,230 | £159,460 | £113,403 | £130,964 | £194,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 19 December 2025 | Registration of a charge | |||
| 18 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 28 May 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 30 December 2024 | Memorandum and Articles of Association |
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