Ltd Facts The UK company register, as filed

Register entry · No. 03466109

WARRENS LIGHTING LIMITED

Active Private Limited Company Incorporated 14 Nov 1997

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 17 Oct 2026 (15 days).

    Companies House register · What this means
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    Insolvency

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    Strike-off notices

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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,782.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 1997 (28 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    179 NEWGATE STREET, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7EL

    As filed with Companies House.

  2. Nature of business

    • 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Oct 2026 · OVERDUE
    Last made up to
    3 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARRENS LIGHTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £23,782 4
31 Jan 2025 not published not published — £17,859 4
31 Jan 2024 not published not published — £18,789 4
31 Jan 2023 not published not published — £29,659 4
31 Jan 2022 not published not published — £38,822 4
31 Jan 2021 * not published not published — £25,168 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Robert Brown Director 14 Nov 1997 — May 1961 British · England
Brenda Brown Director 14 Nov 1997 — June 1962 British · England
Brenda Brown Secretary 14 Nov 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith Robert Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Sep 2016 — May 1961 British · England
Mrs Brenda Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Sep 2016 — June 1962 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 WARRENS LIGHTING LIMITED still trading?

The register shows WARRENS LIGHTING LIMITED as active.

What does WARRENS LIGHTING LIMITED do?

It files the industry code 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store).

When was WARRENS LIGHTING LIMITED set up?

It was incorporated on 14 November 1997.

When are WARRENS LIGHTING LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is WARRENS LIGHTING LIMITED's next confirmation statement due?

It was due on 17 October 2026 and is overdue.

Who runs WARRENS LIGHTING LIMITED?

WARRENS LIGHTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46439), active, set up around the same time. More in this industry →

  1. 03667109 HARBRO ELECTRICAL WHOLESALE LIMITED Active Private Limited Company Inc. 12 Nov 1998 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  2. 03665761 CAMERICH UK LIMITED Active Private Limited Company Inc. 11 Nov 1998 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  3. 03664958 HI-SPEC KITCHEN DESIGNS LTD Active Private Limited Company Inc. 10 Nov 1998 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  4. 03665281 THE FUTON SHOP LIMITED Active Private Limited Company Inc. 10 Nov 1998 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  5. 03663679 SPACEMAKER FURNITURE LIMITED Active Private Limited Company Inc. 6 Nov 1998 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House