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Companies House/Buntingford/Company profile

WARRENS GROUP LIMITED

Active
02042901·incorporated 1986-08-01

WARRENS GROUP LIMITED is an active UK private limited company, incorporated on 1 August 1986 at Companies House (number 02042901; OpenRegistry canonical ID GB-02042901-warrens-group-limited). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 777 active companies registered in Buntingford, Hertfordshire (postcode SG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-01
Registered Address
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, UNITED KINGDOM
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARRENS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS GROUP LIMITED has 1 person with significant control on file:

  • Emerald Holdco Limited (England reg. 12253606). Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Antony Michael Warren born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-20.
    • Owns 25–50% of shares
  • Mr John Adam Ralph Warren born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-20.
    • Owns 25–50% of shares
  • Warrens Group Holdings Ltd (England And Wales reg. 12001229). Notified 2019-07-20. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARRENS GROUP LIMITED has previously traded as:

  • JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED (until 2017-05-23)

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in Buntingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02042901.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.