WARRENS GROUP LIMITED
Treatment and disposal of non-hazardous waste
WARRENS GROUP LIMITED
Treatment and disposal of non-hazardous waste
Previous Company Names
Contact & Details
Contact
Registered Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Full company profile for WARRENS GROUP LIMITED (02042901), an active company based in Buntingford, United Kingdom. Incorporated 1 Aug 1986. Treatment and disposal of non-hazardous waste. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£123.31k
Net Assets
£495.05k
Total Liabilities
£2.18M
Turnover
N/A
Employees
19
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Ellis Gill | Director | British | United Kingdom | 9 Jun 2020 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Emerald Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Adam Ralph Warren
Ceased 20 Jul 2019
Antony Michael Warren
Ceased 20 Jul 2019
Warrens Group Holdings Ltd
Ceased 25 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Officers | Termination of Thomas Hall as director on 10 Feb 2026 | |
| 16 Feb 2026 | Officers | Appointment of James Mcquaid as director on 10 Feb 2026 | |
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 14 Jan 2026 with no updates | |
| 27 Jan 2026 | Officers | Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026 | |
| 30 Dec 2025 | Officers | Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025 |
Termination of Thomas Hall as director on 10 Feb 2026
Appointment of James Mcquaid as director on 10 Feb 2026
Confirmation statement made on 14 Jan 2026 with no updates
Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026
Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
Recent Activity
Latest Activity
Termination of Thomas Hall as director on 10 Feb 2026
2 months ago on 17 Feb 2026
Appointment of James Mcquaid as director on 10 Feb 2026
3 months ago on 16 Feb 2026
Confirmation statement made on 14 Jan 2026 with no updates
3 months ago on 28 Jan 2026
Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026
3 months ago on 27 Jan 2026
Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
4 months ago on 30 Dec 2025