WARREN CONSORTIUM LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
41 Armroyd Lane, Elsecar, Barnsley S74 8ET
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Notification of James David Braham Ward as a person with significant control on 2026-04-13

    View PDF (2 pages)
  2. 08/04/2026

    Cessation of James Ward as a person with significant control on 2026-04-07

    View PDF (1 pages)
  3. 20/02/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (8 pages)
  4. 26/09/2025

    Registered office address changed from 151 Warren Lane Chapeltown Sheffield S35 2YD to 41 Armroyd Lane Elsecar Barnsley S74 8ET on 2025-09-26

    View PDF (1 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

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

See the full filing history

Financial performance

The latest figures WARREN CONSORTIUM LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£174.45K2025
1.72%vs 2024

2024: £171.50K

Total Assets

£140.53K2025
-21.84%vs 2024

2024: £179.78K

Cash in Bank

£46.91K2025
16.88%vs 2024

2024: £40.13K

Total Liabilities

£154.002025
-98.05%vs 2024

2024: £7.91K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 21.84% on 2024. See the full financial analysis for WARREN CONSORTIUM LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
52022
52023
52024
52025
YearEmployeesChange
202550
202450
202350
20225-1
20216–

Reported employee count decreased from 6 in 2021 to 5 in 2025. 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

5

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

PersonRolePeriodConnected companies
Director26/09/2014–Present2
Director29/09/2021–Present0
Director26/09/2014–Present0
Director26/09/2014–Present2
Director29/09/2021–Present0

Persons with significant control

15

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

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present0
13/04/2026–Present0
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present2
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present2
06/04/2016–07/04/20260
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
38
Since 26/09/2014
Last 12 months
3
Same as the year before (3)
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Officer changes (2)Latest 13/04/2026
  • Accounts filedLatest 20/02/2026

Filing timeline

  1. 13/04/2026

    Notification of James David Braham Ward as a person with significant control on 2026-04-13

    View PDF (2 pages)
  2. 08/04/2026

    Cessation of James Ward as a person with significant control on 2026-04-07

    View PDF (1 pages)
  3. 20/02/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (8 pages)
  4. 26/09/2025

    Registered office address changed from 151 Warren Lane Chapeltown Sheffield S35 2YD to 41 Armroyd Lane Elsecar Barnsley S74 8ET on 2025-09-26

    View PDF (1 pages)
  5. 26/09/2025

    Confirmation statement made on 2025-09-26 with no updates

    View PDF (3 pages)
  6. 17/12/2024

    Total exemption full accounts made up to 2024-11-30

    View PDF (7 pages)
  7. 26/09/2024

    Confirmation statement made on 2024-09-26 with no updates

    View PDF (3 pages)
  8. 25/01/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (8 pages)
  9. 27/09/2023

    Confirmation statement made on 2023-09-26 with no updates

    View PDF (3 pages)
  10. 23/03/2023

    Total exemption full accounts made up to 2022-11-30

    View PDF (8 pages)
  11. 26/09/2022

    Confirmation statement made on 2022-09-26 with no updates

    View PDF (3 pages)
  12. 21/07/2022

    Appointment of Mr Trevor Hewitt as a secretary on 2022-07-21

    View PDF (2 pages)

Showing 12 of 38 filings

See when the next accounts and confirmation statement are due

Similar companies

1,682 UK companies are similar to WARREN CONSORTIUM LTD, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About WARREN CONSORTIUM LTD

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

WARREN CONSORTIUM LTD is a private limited company registered in the United Kingdom, based in 41 Armroyd Lane, Elsecar, Barnsley S74 8ET. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 12 years.

The register currently records it as active. Its 2025 accounts report net assets of £174.45K and 5 employees.

WARREN CONSORTIUM LTD: frequently asked questions

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

What does WARREN CONSORTIUM LTD do?

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Companies House records WARREN CONSORTIUM LTD under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is WARREN CONSORTIUM LTD still active?

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WARREN CONSORTIUM LTD is recorded as active on the Companies House register, and has been on it since 26/09/2014.

What are WARREN CONSORTIUM LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £174.45K, total assets of £140.53K, cash in bank of £46.91K and total liabilities of £154.00.

When did WARREN CONSORTIUM LTD last file with Companies House?

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The most recent document on the record is dated 13/04/2026: Notification of James David Braham Ward as a person with significant control on 2026-04-13, 5 months ago.

When are WARREN CONSORTIUM LTD's next filings due?

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On the current registry record, accounts are due by 31/08/2027.

Who runs WARREN CONSORTIUM LTD?

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Companies House lists 5 officers and 15 people with significant control (14 current).