WARKE GROUP LIMITED

Key Data

Status

Active

Company No.

09174652

Incorporation date

13/08/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

10/01/2026

Termination of appointment of David John Warke as a director on 2025-04-12

View PDF (1 pages)

19/12/2025

Director's details changed for Mr Michael Garry Warke on 2025-12-18

View PDF (2 pages)

19/12/2025

Director's details changed for Mr David John Warke on 2025-12-18

View PDF (2 pages)

19/12/2025

Director's details changed for Mr David John Warke on 2025-12-18

View PDF (2 pages)

18/12/2025

Registered office address changed from Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st England to Avon House 1 Market Place Cannock Staffordshire WS11 1BT on 2025-12-18

View PDF (1 pages)

18/12/2025

Director's details changed for Mr James Daniel Warke on 2025-12-18

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

09/01/2024

Director's details changed for Mr Michael Garry Warke on 2024-01-08

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (6 pages)

13/06/2023

Director's details changed for Mr Michael Garry Warke on 2023-03-21

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

08/08/2022

Director's details changed for Mr David John Warke on 2022-08-05

View PDF (2 pages)

08/08/2022

Director's details changed for Mr David John Warke on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mr James Daniel Warke on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Michael Garry Warke on 2022-08-05

View PDF (2 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

27/04/2022

Resolutions

View PDF (1 pages)

26/04/2022

Change of share class name or designation

View PDF (2 pages)

08/03/2022

Registered office address changed from 42 Queen Square Wolverhampton West Midlands WV1 1TX to Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st on 2022-03-08

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

23/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

18/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

13/11/2018

Director's details changed for Mr James Daniel Warke on 2018-08-14

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

06/08/2018

Registration of charge 091746520003, created on 2018-08-01

View PDF (57 pages)

06/08/2018

Registration of charge 091746520004, created on 2018-08-01

View PDF (40 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

09/10/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

09/10/2017

Notification of a person with significant control statement

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09/10/2017

Cessation of David John Warke Jnr as a person with significant control on 2016-09-01

View PDF (1 pages)

30/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (11 pages)

16/02/2017

Resolutions

View PDF (3 pages)

16/02/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (9 pages)

16/02/2017

Sub-division of shares on 2016-09-01

View PDF (6 pages)

16/02/2017

Resolutions

View PDF (19 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

11/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (8 pages)

15/10/2015

Resolutions

View PDF (4 pages)

02/10/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (8 pages)

02/10/2015

Change of share class name or designation

View PDF (2 pages)

02/10/2015

Resolutions

View PDF (2 pages)

29/09/2015

Registration of charge 091746520002, created on 2015-09-10

View PDF (41 pages)

24/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (8 pages)

09/09/2015

Registration of charge 091746520001, created on 2015-09-09

View PDF (42 pages)

02/06/2015

Resolutions

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (3 pages)

13/08/2014

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.22M
-
0.00
1.45M
-

2022
0
1.96M
-
0.00
1.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Warke, David John	Director	13/08/2014 - Present	8
Warke, Michael Garry	Director	13/08/2014 - Present	14
Warke, James Daniel	Director	13/08/2014 - Present	14
Warke, David John	Director	13/08/2014 - 12/04/2025	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About WARKE GROUP LIMITED

WARKE GROUP LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at Avon House, 1 Market Place, Cannock, Staffordshire WS11 1BT. There are currently 3 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 WARKE GROUP LIMITED?

WARKE GROUP LIMITED is currently Active. It was registered on 13/08/2014 .

Where is WARKE GROUP LIMITED located?

WARKE GROUP LIMITED is registered at Avon House, 1 Market Place, Cannock, Staffordshire WS11 1BT.

What does WARKE GROUP LIMITED do?

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

What is the latest filing for WARKE GROUP LIMITED?

The latest filing was on 10/01/2026: Termination of appointment of David John Warke as a director on 2025-04-12.