Philip Warren & Son Ltd
Company Profile
live
MediumPhilip Warren & Son Ltd
04526741•Private Limited With Share Capital
1 Dunheved Court, Pennygillam Way, Launceston, PL157ED
Get Full Access
Incorporated
05/09/2002
Company Age
23 years
Directors
5
Employees
106
SIC Code
47220
Risk
not scored
Company Overview
Registration, classification & business activity
Philip Warren & Son Ltd (04526741) is a private limited with share capital incorporated on 05/09/2002 (23 years old) and registered in launceston, PL157ED. The company operates under SIC code 47220 - retail sale of meat and meat products in specialised stores.
Philip warren & son ltd is a retail company based out of middle bamham launceston, cornwall, united kingdom.
Private Limited With Share Capital
SIC: 47220
Medium
Incorporated 05/09/2002
PL157ED
106 employees
Financial Overview
Total Assets
£5.77M
Liabilities
£2.66M
Net Assets
£3.11M
Turnover
£18.38M
Cash
£947.1K
Key Metrics
106
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:08-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Auditors Resignation Company
Category:Auditors
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Legacy
Category:Mortgage
Date:09-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Legacy
Category:Mortgage
Date:17-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Accounts
Date:03-10-2006
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Mortgage
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Incorporation Company
Category:Incorporation
Date:05-09-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date16/03/2026
Latest Accounts31/03/2024
Trading Addresses
1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL157EDRegistered
Related Companies
10
Contact
01566772244http@philipwarrenbutchers.co.ukinfo@philipwarrenbutchers.co.ukphilipwarrenbutchers.co.uk
1 Dunheved Court, Pennygillam Way, Launceston, PL157ED