Ltd Facts The UK company register, as filed

Register entry · No. 05567964

WARRENS VILLAGE LIMITED

Active Private Limited Company Incorporated 19 Sep 2005

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £1,319,006.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2005 (21 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WARREN HOLIDAY VILLAGE, COLEHOUSE LANE, CLEVEDON, BS21 6TQ

    As filed with Companies House.

  2. Nature of business

    • 55201 Holiday centres and villages

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARRENS VILLAGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £924,319 £1,319,006 30
30 Sep 2024 not published not published £1,027,202 £1,323,718 30
30 Sep 2023 not published not published £1,164,891 £1,492,341 28
30 Sep 2022 not published not published £957,948 £1,424,625 28
30 Sep 2021 not published not published £718,437 £1,292,467 18
30 Sep 2020 not published not published £700,287 £1,184,250 20

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Angelina Warren Business Manager Director 27 Jan 2014 — February 1943 British · England
Steven Warren Director 19 Aug 2026 — March 1962 British · United Kingdom
Christopher Desmond Somers Secretary 29 Oct 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Warren Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Oct 2026 — March 1962 British · United Kingdom
Miss Marie Warren Ownership of shares 25 to 50 percent 23 Oct 2026 — February 1965 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 VILLAGE LIMITED still trading?

The register shows WARRENS VILLAGE LIMITED as active.

What does WARRENS VILLAGE LIMITED do?

It files the industry code 55201 (Holiday centres and villages).

When was WARRENS VILLAGE LIMITED set up?

It was incorporated on 19 September 2005.

When are WARRENS VILLAGE LIMITED's accounts due?

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

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

By 30 October 2027.

Who runs WARRENS VILLAGE LIMITED?

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

Similar companies

Same industry code (55201), active, set up around the same time. More in this industry →

  1. 05654487 THE JOSHUA TREE - SUPPORTING FAMILIES AFFECTED BY CHILDHOOD CANCERS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 14 Dec 2005 55201 · Holiday centres and villages
  2. SC291093 HOLIDAY SCOTLAND LIMITED Active Private Limited Company Inc. 30 Sep 2005 55201 · Holiday centres and villages
  3. 05484766 MORGAN & JONES LIMITED Active Private Limited Company Inc. 20 Jun 2005 01500 · Mixed farming
  4. 05480327 SHOREWOOD PARKS LIMITED Active Private Limited Company Inc. 14 Jun 2005 55201 · Holiday centres and villages
  5. 05426553 TYDD ST GILES LODGE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 15 Apr 2005 55201 · Holiday centres and villages

The file

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