Warrens Group Limited
Company Profile
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SmallWarrens Group Limited
02042901•Private Limited With Share Capital
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
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Incorporated
01/08/1986
Company Age
39 years
Directors
3
Employees
19
SIC Code
38210
Risk
low risk
Company Overview
Registration, classification & business activity
Warrens Group Limited (02042901) is a private limited with share capital incorporated on 01/08/1986 (39 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 38210 and is classified as Small.
Warrens group is working with the public sector and private companies towards the ultimate goal of eliminating food waste in landfill, which is both costly and harmful to the environment. as an alternative we use biotechnology via anaerobic digestion to treat food waste and organic materials \u2013 ...
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 01/08/1986
SG90RU
19 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£2.18M
Net Assets
£495.0K
Est. Turnover
£6.99M
AI Estimated
Unreported
Cash
£123.3K
Key Metrics
19
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:20-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered
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