WARREN LOGISTICS LTD

Key Data

Status

Active

Company No.

13230446

Incorporation date

26/02/2021

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/02/2024

Registered office address changed from Unit 6, Riverside Business Centre, Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to Lower Broadbridge Farmhouse Billingshurst Road Broadbridge Heath Horsham West Sussex RH12 3LR on 2024-02-08

View PDF (1 pages)

08/02/2024

Director's details changed for Mr Giles Alexander Warren on 2024-02-08

View PDF (2 pages)

08/02/2024

Change of details for Mr Giles Alexander Warren as a person with significant control on 2024-02-08

View PDF (2 pages)

22/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

05/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

15/09/2021

Change of details for Mr Giles Alexander Warren as a person with significant control on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Giles Alexander Warren on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Giles Alexander Warren on 2021-09-14

View PDF (2 pages)

14/09/2021

Change of details for Mr Giles Alexander Warren as a person with significant control on 2021-09-14

View PDF (2 pages)

09/04/2021

Director's details changed for Mr Giles Alexander Warren on 2021-04-09

View PDF (2 pages)

09/04/2021

Registered office address changed from Stone Farm Granary Marches Road Warnham Horsham RH12 3SL England to Unit 6, Riverside Business Centre, Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 2021-04-09

View PDF (1 pages)

26/02/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.02 % *

* during past year

Cash in Bank

£6,239.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
19.20K
-
0.00
23.12K
-

2023
1
19.84K
-
0.00
6.24K
-

2023
1
19.84K
-
0.00
6.24K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

19.84K £3.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.24K £-73.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, Giles Alexander	Director	26/02/2021 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About WARREN LOGISTICS LTD

WARREN LOGISTICS LTD is an(a) Active company incorporated on 26/02/2021 with the registered office located at Lower Broadbridge Farmhouse Billingshurst Road, Broadbridge Heath, Horsham, West Sussex RH12 3LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN LOGISTICS LTD?

WARREN LOGISTICS LTD is currently Active. It was registered on 26/02/2021 .

Where is WARREN LOGISTICS LTD located?

WARREN LOGISTICS LTD is registered at Lower Broadbridge Farmhouse Billingshurst Road, Broadbridge Heath, Horsham, West Sussex RH12 3LR.

What does WARREN LOGISTICS LTD do?

WARREN LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does WARREN LOGISTICS LTD have?

WARREN LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for WARREN LOGISTICS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.