Register entry · No. 01286391
WARREN MACHINE TOOLS (GUILDFORD) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £12,322.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 15 Nov 1976 (49 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK, HANTS, UNITED KINGDOM, GU30 7QU
As filed with Companies House. -
Nature of business
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 12
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Names
- WARREN MACHINE TOOLS (GUILDFORD) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £125,287 | £12,322 | 16 |
| 31 May 2024 | not published | not published | £204,910 | £3,063,022 | 13 |
| 31 May 2023 | not published | not published | £171,397 | £3,011,663 | 12 |
| 31 May 2022 | not published | not published | £75,792 | £2,743,695 | 14 |
| 31 May 2021 | not published | not published | £1,828,833 | £2,637,964 | 14 |
| 31 May 2020 | not published | not published | £1,409,492 | £2,127,773 | 14 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Andrew Robertson Director | Director | 15 Jul 2021 | — | January 1965 | British · United Kingdom |
| Clive Robert Cowan Director | Director | 15 Jul 2021 | — | November 1970 | British · England |
| Simon Marc Atkinson Company Director | Director | 15 Jul 2021 | — | July 1966 | British · United Kingdom |
| Michelle Cowan Director | Director | 9 Dec 2022 | — | March 1969 | British · England |
| Angela Atkinson Housewife | Director | 9 Dec 2022 | — | January 1968 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graphite Consultants Limited company · 13356139 · England | Ownership of shares 75 to 100 percent | 15 Jul 2021 | — | — |
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 WARREN MACHINE TOOLS (GUILDFORD) LIMITED still trading?
The register shows WARREN MACHINE TOOLS (GUILDFORD) LIMITED as active.
What does WARREN MACHINE TOOLS (GUILDFORD) LIMITED do?
It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).
When was WARREN MACHINE TOOLS (GUILDFORD) LIMITED set up?
It was incorporated on 15 November 1976.
When are WARREN MACHINE TOOLS (GUILDFORD) LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WARREN MACHINE TOOLS (GUILDFORD) LIMITED's next confirmation statement due?
By 18 September 2027.
Who runs WARREN MACHINE TOOLS (GUILDFORD) LIMITED?
WARREN MACHINE TOOLS (GUILDFORD) LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House