G Warren & Sons Ltd is a private limited company that can be found at Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Emily W., appointed on 26 November 2019. Director Richard W., appointed on 26 November 2019.
The company is categorised as "mixed farming" (Standard Industrial Classification: 1500). According to CH records there was a name change on 2019-11-28 and their previous name was G Warren & Son Ltd.
The last confirmation statement was filed on 2022-11-17 and the date for the next filing is 2023-12-01. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 2 Greenways Business Park |
| Office Address2 | Bellinger Close |
| Town | Chippenham |
| Post code | SN15 1BN |
| Country of origin | United Kingdom |
| Registration Number | 12334240 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Mixed farming |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Richard W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Emily W. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 26 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emily W.
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| G Warren & Son | November 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 64 505 | ||
| Current Assets | 434 645 | 363 848 | 324 558 |
| Debtors | 273 675 | 100 360 | 173 293 |
| Net Assets Liabilities | 16 931 | 29 609 | 132 600 |
| Other Debtors | 9 296 | 16 759 | 68 233 |
| Property Plant Equipment | 634 421 | 578 909 | 1 572 447 |
| Total Inventories | 160 970 | 198 983 | |
| Other | |||
| Accumulated Depreciation Impairment Biological Assets Cost Model | 24 500 | 27 050 | 32 700 |
| Accumulated Depreciation Impairment Property Plant Equipment | 107 009 | 203 289 | 300 552 |
| Acquired Through Business Combinations Property Plant Equipment | 94 756 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 697 550 | 72 535 | 1 090 801 |
| Average Number Employees During Period | 4 | 6 | 5 |
| Bank Borrowings Overdrafts | 481 956 | 438 840 | 1 291 700 |
| Biological Assets Cost Model | 154 750 | 150 700 | 149 550 |
| Biological Assets Cost Model Gross | 179 250 | 177 750 | 182 250 |
| Biological Assets Non-current | 154 750 | 150 700 | 149 550 |
| Creditors | 597 635 | 743 494 | 1 607 549 |
| Disposals Decrease In Depreciation Impairment Biological Assets Cost Model | 2 150 | 9 300 | |
| Fixed Assets | 789 171 | 729 609 | 1 721 997 |
| Increase From Depreciation Charge For Year Biological Assets Cost Model | 24 500 | 4 700 | 14 950 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 009 | 101 495 | 97 263 |
| Net Current Assets Liabilities | -155 118 | 57 659 | 60 810 |
| Other Creditors | 115 679 | 304 654 | 315 849 |
| Other Disposals Biological Assets Cost Model | 36 000 | 72 000 | 45 750 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 215 | ||
| Other Disposals Property Plant Equipment | 50 876 | 31 767 | |
| Property Plant Equipment Gross Cost | 741 430 | 782 198 | 1 872 999 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 487 | 14 165 | 42 658 |
| Purchases Additions Other Than Through Business Combinations Biological Assets Cost Model | 186 750 | 70 500 | 50 250 |
| Total Assets Less Current Liabilities | 634 053 | 787 268 | 1 782 807 |
| Trade Creditors Trade Payables | 66 434 | 101 334 | 93 889 |
| Trade Debtors Trade Receivables | 264 379 | 83 601 | 105 060 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 17, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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