Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Warren Consortium Ltd
- Incorporated
- 26 September 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Liam CrossStephen Mcginley
- Controlled by
- James David Braham WardGodfrey PellDoreen Pell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 41 Armroyd LaneElsecarBarnsleyS74 8ET
Officers 6 active
Officer details are public data from the Companies House register.
Hewitt, Trevor
Secretary · Appointed 21 July 2022
Cross, Liam
Director · Appointed 29 September 2021
British
Born February 1986 (40)
Mcginley, Stephen
Director · Appointed 29 September 2021
British
Born July 1953 (73)
Director · Appointed 26 September 2014
British
Born October 1961 (65)
Pell, Reginald Godfrey
Director · Appointed 26 September 2014
British
Born June 1946 (80)
British
Born December 1946 (79)
Officer history (3 former)
21 July 2022
Appointed Hewitt, Trevor as Secretary
21 July 2022
Resigned Pell, Reginald Godfrey as Secretary
21 March 2022
Resigned Ward, Margaret as Director
29 September 2021
Appointed Cross, Liam as Director
29 September 2021
Appointed Mcginley, Stephen as Director
29 September 2021
Resigned Chambers, Richard as Director
26 September 2014
26 September 2014
Appointed Pell, Reginald Godfrey as Director
26 September 2014
26 September 2014
Appointed Chambers, Richard as Director
26 September 2014
Appointed Ward, Margaret as Director
26 September 2014
Appointed Pell, Reginald Godfrey as Secretary
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
James David Braham Ward
Individual · Notified 13 April 2026
Has significant influence or control
British
Born April 1984 (42)
Godfrey Pell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1946 (80)
Doreen Pell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1943 (83)
British
Born December 1946 (79)
Barbara May Sanderson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)
Liam Cross
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1986 (40)
Margaret Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)
Colin Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1953 (73)
Matthew Stuart Homer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
British
Born October 1961 (65)
Richard Chambers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1940 (86)
Former controllers (3)
20 October 2026
Ceased Stephen Mcginley — Has significant influence or control
20 October 2026
Ceased Denise Mcginley — Has significant influence or control
7 April 2026
Ceased James Ward — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £174,453
- Cash
- £46,908
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,713 | £139,276 | £139,401 | £139,189 | £139,285 | £139,413 |
| Current Assets | £40,133 | £27,649 | £25,963 | £9,275 | £6,225 | |
| Debtors | £0 | £427 | £1,107 | £2,057 | £2,385 | |
| Cash | £46,908 | £40,133 | £27,222 | £24,856 | £7,218 | £3,840 |
| Creditors (< 1 year) | £12,014 | £7,839 | £5,311 | £4,096 | £1,662 | £1,046 |
| Net Current Assets | £34,894 | £32,294 | £22,338 | £21,867 | £7,613 | £5,179 |
| Net Assets | £174,453 | £171,499 | £161,644 | £161,001 | £146,898 | £144,592 |
| Shareholder Funds | £161,001 | £146,898 | £144,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Total exemption full accounts | 30 November 2025 |
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