Ltd Facts The UK company register, as filed

Register entry · No. 04526741

PHILIP WARREN & SON LTD

Active Private Limited Company Incorporated 5 Sep 2002

Checks

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  • Warning
    Accounts on time

    Overdue since 31 Dec 2025 (302 days).

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    Charges

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

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 19 Sep 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 5 Sep 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, ENGLAND, PL15 7ED

    As filed with Companies House.

  2. Nature of business

    • 47220 Retail sale of meat and meat products in specialised stores

  3. Accounts

    Next due
    31 Dec 2025 · OVERDUE
    Last made up to
    31 Mar 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    9

  6. Names

    1. PHILIP WARREN & SON LTD 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

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian David Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1978 British · United Kingdom

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 PHILIP WARREN & SON LTD still trading?

The register shows PHILIP WARREN & SON LTD as active.

What does PHILIP WARREN & SON LTD do?

It files the industry code 47220 (Retail sale of meat and meat products in specialised stores).

When was PHILIP WARREN & SON LTD set up?

It was incorporated on 5 September 2002.

When are PHILIP WARREN & SON LTD's accounts due?

They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 March 2024.

When is PHILIP WARREN & SON LTD's next confirmation statement due?

By 19 September 2027.

Similar companies

Same industry code (47220), active, set up around the same time. More in this industry →

  1. 04887506 ATKINSONS BUTCHERS LIMITED Active Private Limited Company Inc. 4 Sep 2003 47220 · Retail sale of meat and meat products in specialised stores
  2. 04887568 HOWCROFTS FINE FOODS LTD Active Private Limited Company Inc. 4 Sep 2003 47220 · Retail sale of meat and meat products in specialised stores
  3. 04888108 MICHAEL HART & SON LIMITED Active Private Limited Company Inc. 4 Sep 2003 46320 · Wholesale of meat and meat products
  4. 04886967 JOHN BLISS LIMITED Active Private Limited Company Inc. 3 Sep 2003 47220 · Retail sale of meat and meat products in specialised stores
  5. 04877664 THE THOROUGHLY WILD MEAT COMPANY LIMITED Active Private Limited Company Inc. 27 Aug 2003 47220 · Retail sale of meat and meat products in specialised stores

The file

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