Ltd Facts The UK company register, as filed

Register entry · No. 15767486

J WARNE HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Jun 2024

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £332,982.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jun 2024 (2 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

    40 VALLEY ROAD, PLYMPTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 1RF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. J WARNE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £336 £332,982 1
31 Mar 2025 (10 months) not published not published — £214,520 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J T Warne · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jack Thomas Warne Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2024 — September 1992 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 J WARNE HOLDINGS LIMITED still trading?

The register shows J WARNE HOLDINGS LIMITED as active.

What does J WARNE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was J WARNE HOLDINGS LIMITED set up?

It was incorporated on 7 June 2024.

When are J WARNE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is J WARNE HOLDINGS LIMITED's next confirmation statement due?

By 20 June 2027.

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  3. 16502847 SANDY GROUP HOLDINGS LTD Active Private Limited Company Inc. 7 Jun 2025 64209 · Activities of other holding companies n.e.c.
  4. 16502760 TEA CAPITAL LIMITED Active Private Limited Company Inc. 7 Jun 2025 64209 · Activities of other holding companies n.e.c.
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The file

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