Register entry · No. 09236133
WARREN CONSORTIUM LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
11 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £174,453.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Sep 2014 (12 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
41 ARMROYD LANE, ELSECAR, BARNSLEY, ENGLAND, S74 8ET
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 10 Oct 2027
- Last made up to
- 26 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WARREN CONSORTIUM LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £46,908 | £174,453 | 5 |
| 30 Nov 2024 | not published | not published | £40,133 | £171,499 | 5 |
| 30 Nov 2023 | not published | not published | £27,222 | £161,644 | 5 |
| 30 Nov 2022 | not published | not published | £24,856 | £161,001 | 5 |
| 30 Nov 2021 | not published | not published | £7,218 | £146,898 | 6 |
| 30 Nov 2020 | not published | not published | £3,840 | £144,592 | 5 |
* 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trevor Sanderson Retired | Director | 26 Sep 2014 | — | December 1946 | British · United Kingdom |
| Reginald Godfrey Pell Statistician | Director | 26 Sep 2014 | — | June 1946 | British · England |
| Trevor Hewitt Staff Development Manager | Director | 26 Sep 2014 | — | October 1961 | British · England |
| Stephen McGinley Company Director | Director | 29 Sep 2021 | — | July 1953 | British · England |
| Liam Cross Company Director | Director | 29 Sep 2021 | — | February 1986 | British · England |
| Trevor Hewitt | Secretary | 21 Jul 2022 | — | — |
Owners and controllers All 14, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Chambers | Significant influence or control | 6 Apr 2016 | — | August 1940 | British · England |
| Mr Trevor Hewitt | Significant influence or control | 6 Apr 2016 | — | October 1961 | British · England |
| Mr Matthew Stuart Homer | Significant influence or control | 6 Apr 2016 | — | October 1964 | British · England |
| Mr Colin Ward | Significant influence or control | 6 Apr 2016 | — | March 1953 | British · England |
| Mrs Margaret Ward | Significant influence or control | 6 Apr 2016 | — | January 1955 | British · England |
| Mr Liam Cross | Significant influence or control | 6 Apr 2016 | — | February 1986 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARREN CONSORTIUM LTD still trading?
The register shows WARREN CONSORTIUM LTD as active.
What does WARREN CONSORTIUM LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WARREN CONSORTIUM LTD set up?
It was incorporated on 26 September 2014.
When are WARREN CONSORTIUM LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is WARREN CONSORTIUM LTD's next confirmation statement due?
By 10 October 2027.
Who runs WARREN CONSORTIUM LTD?
WARREN CONSORTIUM LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 09370351 AERATH LIMITED Active 68209 · Other letting and operating of own or leased real estate
- SC494171 APM LETTINGS LIMITED Active 68209 · Other letting and operating of own or leased real estate
- NI628459 BASE 27 LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 09371028 BIFROST PROPERTIES LIMITED Active 68209 · Other Letting And Operating Of Own Or Leased Real Estate
- SC494168 DEWAR PLACE LANE LTD Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House