V A WARREN & SON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Esplanade, Esplanade, Seaview, Isle Of Wight PO34 5HB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (10 pages)
  2. 11/02/2026

    Confirmation statement made on 2026-02-03 with updates

    View PDF (4 pages)
  3. 04/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  4. 05/02/2025

    Confirmation statement made on 2025-02-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

17/02/2027Filing deadline

Next statement date
03/02/2027
Last statement dated
03/02/2026

See the full filing history

Financial performance

The latest figures V A WARREN & SON LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£558.68K2026
174.50%vs 2025

2025: £203.53K

Total Assets

£2.09M2026
61.88%vs 2025

2025: £1.29M

Cash in Bank

£2.11K2026
-55.01%vs 2025

2025: £4.69K

Total Liabilities

£502.92K2026
10.67%vs 2025

2025: £454.41K

Employees

62026
0vs 2025

2025: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 61.88% on 2025. See the full financial analysis for V A WARREN & SON LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

52022
52023
62024
62025
62026
YearEmployeesChange
202660
202560
20246+1
202350
20225–

Reported employee count increased from 5 in 2022 to 6 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/09/2016–Present5
Director11/04/2016–Present8
Director11/04/2016–Present0
Director10/09/2016–Present3
Director04/02/2016–11/04/20160
Director04/02/2016–11/04/20160

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/04/2016–Present0
11/04/2016–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 26/04/2016
Last 12 months
3
+1 vs the year before
Most recent filing
06/07/2026
2 months ago

What changed in the last year

  • Accounts filed (2)Latest 06/07/2026
  • Confirmation statementLatest 11/02/2026

Filing timeline

  1. 06/07/2026

    Total exemption full accounts made up to 2026-03-31

    View PDF (10 pages)
  2. 11/02/2026

    Confirmation statement made on 2026-02-03 with updates

    View PDF (4 pages)
  3. 04/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  4. 05/02/2025

    Confirmation statement made on 2025-02-03 with no updates

    View PDF (3 pages)
  5. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)
  6. 05/02/2024

    Confirmation statement made on 2024-02-03 with no updates

    View PDF (3 pages)
  7. 08/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (11 pages)
  8. 06/02/2023

    Confirmation statement made on 2023-02-03 with no updates

    View PDF (3 pages)
  9. 24/11/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (11 pages)
  10. 26/04/2016

    Rectified AP01 was removed the public register on 07/07/2016 as it was factually inaccurate.

    View PDF (0 pages)
  11. 26/04/2016

    Rectified TM01 was removed from the public register on 07/07/2016 as it was factually inaccurate.

    View PDF (0 pages)

See when the next accounts and confirmation statement are due

Similar companies

30 UK companies are similar to V A WARREN & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Sea and coastal passenger water transport) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

30 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Sea and coastal passenger water transport.Browse the listing

About V A WARREN & SON LIMITED

A short description of the company, written from its Companies House record.

V A WARREN & SON LIMITED is a private limited company registered in the United Kingdom, based in Esplanade, Esplanade, Seaview, Isle Of Wight PO34 5HB. Companies House classifies its business as Sea and coastal passenger water transport. It has been on the register for 10 years 7 months.

The register currently records it as active. Its 2026 accounts report net assets of £558.68K and 6 employees.

V A WARREN & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records V A WARREN & SON LIMITED under one registered business activity: Sea and coastal passenger water transport (50.10 - SIC 2007).

V A WARREN & SON LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2016.

The most recent accounts Okredo holds cover 2026 and report net assets of £558.68K, total assets of £2.09M, cash in bank of £2.11K and total liabilities of £502.92K.

The most recent document on the record is dated 06/07/2026: Total exemption full accounts made up to 2026-03-31, 2 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 17/02/2027.

Companies House lists 6 officers (4 currently in post) and 2 people with significant control.