THE WARNES GROUP LTD

Key Data

Status

Active

Company No.

11881125

Incorporation date

13/03/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

21/03/2026

Change of share class name or designation

View PDF (2 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

21/03/2026

Resolutions

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (7 pages)

28/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (42 pages)

11/12/2025

Change of details for Mr Roger Guy Warnes as a person with significant control on 2025-05-03

View PDF (2 pages)

11/12/2025

Change of details for Mrs Anita Mary Warnes as a person with significant control on 2025-05-03

View PDF (2 pages)

11/12/2025

Notification of Benjamin Roger Warnes as a person with significant control on 2025-05-03

View PDF (2 pages)

11/12/2025

Notification of Timothy John Warnes as a person with significant control on 2025-05-03

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (47 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (19 pages)

04/09/2024

Change of share class name or designation

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

13/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (48 pages)

24/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (45 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE WARNES GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
10.25K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE WARNES GROUP LTD

THE WARNES GROUP LTD is an(a) Active company incorporated on 13/03/2019 with the registered office located at Great Dunham Hall, Great Dunham, King's Lynn, Norfolk PE32 2LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WARNES GROUP LTD?

THE WARNES GROUP LTD is currently Active. It was registered on 13/03/2019 .

Where is THE WARNES GROUP LTD located?

THE WARNES GROUP LTD is registered at Great Dunham Hall, Great Dunham, King's Lynn, Norfolk PE32 2LQ.

What does THE WARNES GROUP LTD do?

THE WARNES GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WARNES GROUP LTD?

The latest filing was on 21/03/2026: Change of share class name or designation.