Ltd Facts The UK company register, as filed

Register entry · No. 00518855

WARNES & SONS LIMITED

Active Private Limited Company Incorporated 21 Apr 1953

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 9 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    1 current director.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Apr 1953 (73 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE FARMHOUSE, 94 OULTON ROAD, LOWESTOFT, SUFFOLK, NR32 4QR

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. WARNES & SONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Bernard John Warnes Director 2 Nov 2000 — March 1965 British · England
Hannah Ruth Warnes Secretary 24 Mar 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bernard John Warnes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — March 1965 British · England
Mrs Heather Margaret Stoddart Voting rights 25 to 50 percent as trust 17 Feb 2017 — June 1959 British · England
Mrs Hannah Ruth Warnes Ownership of shares 25 to 50 percent as trust; Voting rights 50 to 75 percent as trust 17 Feb 2017 — July 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARNES & SONS LIMITED still trading?

The register shows WARNES & SONS LIMITED as active.

What does WARNES & SONS LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was WARNES & SONS LIMITED set up?

It was incorporated on 21 April 1953.

When are WARNES & SONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WARNES & SONS LIMITED's next confirmation statement due?

By 9 August 2027.

Who runs WARNES & SONS LIMITED?

WARNES & SONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00530482 R.SPROSTON,LIMITED Active Private Limited Company Inc. 17 Mar 1954 41100 · Development of building projects
  2. 00527701 S.D. HOLDINGS LIMITED Active Private Limited Company Inc. 5 Jan 1954 41100 · Development of building projects
  3. 00527271 W.R. BLOODWORTH & SONS LIMITED Active Private Limited Company Inc. 24 Dec 1953 41100 · Development of building projects
  4. 00522002 R.J.ISBELL & SON LIMITED Active Private Limited Company Inc. 21 Jul 1953 41202 · Construction of domestic buildings
  5. 00520999 GLEN ESTATE LIMITED Active Private Limited Company Inc. 25 Jun 1953 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House