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Company profile
WARRENS GROUP LIMITED
active • ltd • The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Company no.02042901Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02042901
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1986-08-01
- Registered Office
- The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
- Sic Codes
- treatment and disposal of non-hazardous waste
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.68m
Equity
£495,046
Total liabilities
£2.18m
Cash in bank
£123,312
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£1.26M
-71.82%Cash in bank
-£808.75k
-86.77%Total assets
-£1.88M
-41.25%Total liabilities
+£619.58k
+22.10%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£32.85m£15.02m-£2.80m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£646,897
Trade creditors£129,620
Fixed assets£1.58m
Current assets£1.10m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £31.35m | £32.85m | -£1.50m |
| 2022 | £1.33m | £3.06m | -£1.73m |
| 2023 | £1.76m | £4.56m | -£2.80m |
| 2024 | £495,046 | £2.68m | -£2.18m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| HALL, Thomas Resigned | 10 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 28 Jan 2026 | 3 Months |
| GILL, Paul Ellis Resigned | 19 Dec 2025 | 5 Months |
| SHARWOOD, Christopher Neil, Mr. Appointed | 19 Dec 2025 | 5 Months |
| SHARWOOD, Christopher Neil Appointed | 19 Dec 2025 | 5 Months |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| CZULOWSKI, Mary Bethan Resigned | 23 Sep 2025 | 8 Months |
| MCKEE, David Joseph, Dr Appointed | 12 May 2025 | 1 Year |
| SHARPE, Anthony Peter Resigned | 9 May 2025 | 1 Year |
| RAANAN, Itai Resigned | 23 Apr 2025 | 1 Year |
| HALL, Thomas Appointed | 1 Feb 2025 | 1 Year |
| FISHWICK, Michael Resigned | 31 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-02-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-16 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-28 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-10 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-25 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-29 | Open PDF |