WARRENS WAREHOUSING GROUP LIMITED

Active Warrington

Dormant Company

0 employees website.com
Dormant Company
W

WARRENS WAREHOUSING GROUP LIMITED

Dormant Company

Founded 10 Nov 2009 Active Warrington, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Culina Group 3rd Floor Chadwick House, Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE United Kingdom

Full company profile for WARRENS WAREHOUSING GROUP LIMITED (07071643), an active company based in Warrington, United Kingdom. Incorporated 10 Nov 2009. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.34M

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alastair William IsbisterDirectorBritishEngland605 Nov 2021Active
Christian Lee PriceDirectorBritishUnited Kingdom511 Mar 2018Active

Shareholders

Shareholders (1)

Culina Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Culina Group Limited

United Kingdom

Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WARRENS WAREHOUSING GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026OfficersChange to director Mr Fabian Koehler on 1 Jan 2026
27 Nov 2025OfficersTermination of Alastair William Isbister as director on 24 Nov 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
3 Oct 2025OfficersTermination of Christian Lee Price as director on 30 Sept 2025
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Officers

Change to director Mr Fabian Koehler on 1 Jan 2026

27 Nov 2025 Officers

Termination of Alastair William Isbister as director on 24 Nov 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

3 Oct 2025 Officers

Termination of Christian Lee Price as director on 30 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Change to director Mr Fabian Koehler on 1 Jan 2026

2 months ago on 12 Mar 2026

Termination of Alastair William Isbister as director on 24 Nov 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Termination of Christian Lee Price as director on 30 Sept 2025

7 months ago on 3 Oct 2025