V A Warren & Son Limited

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V A Warren & Son Limited

09986866•Private Limited With Share Capital

Esplanade Esplanade, Seaview, Isle Of Wight, PO345HB
WebsiteEmail441962865966

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Incorporated

04/02/2016

Company Age

10 years

Directors

4

Employees

6

SIC Code

50100

Risk

low risk

Company Overview

Registration, classification & business activity

V A Warren & Son Limited (09986866) is a private limited with share capital incorporated on 04/02/2016 (10 years old) and registered in isle of wight, PO345HB. The company operates under SIC code 50100 - sea and coastal passenger water transport.

Private Limited With Share Capital
SIC: 50100
Micro
Incorporated 04/02/2016
PO345HB
6 employees

Financial Overview

Total Assets

£657.9K

Liabilities

£461.7K

Net Assets

£196.3K

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

4

Directors

2

Shareholders

Board of Directors

4
P
philippa mary walker
director
N
nicholas rivlin
director
S
sally ann june rivlin
director
N
nicholas leo warren
director

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Resolution
Category:Resolution
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Legacy
Category:Miscellaneous
Date:26-04-2016
Legacy
Category:Miscellaneous
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2016
Incorporation Company
Category:Incorporation
Date:04-02-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Esplanade, Seaview, Isle Of Wight, PO345HBRegistered
Roseway, Seafield Road, Seaview, Isle Of Wight, PO345HD

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Contact

441962865966
sales@warrenandson.com
warrenandson.com
Esplanade Esplanade, Seaview, Isle Of Wight, PO345HB