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WARBURTONS (ISLE OF WIGHT) LIMITED

Active
06384046·incorporated 2007-09-27

WARBURTONS (ISLE OF WIGHT) LIMITED is an active UK private limited company, incorporated on 27 September 2007 at Companies House (number 06384046; OpenRegistry canonical ID GB-06384046-warburtons-isle-of-wight-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-27
Registered Address
72 WEMBLEY PARK DRIVE, 72 WEMBLEY PARK DRIVE, WEMBLEY, HA9 8HB, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARBURTONS (ISLE OF WIGHT) LIMITED

Filings

Check filing history of WARBURTONS (ISLE OF WIGHT) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARBURTONS (ISLE OF WIGHT) LIMITED has 1 person with significant control on file:

  • Jala Retail Ltd. Notified 2026-03-16.
    • 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:

  • Mrs Greta Margaret Warburton born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Peter Warburton born 1963 resident in United Kingdom, British national. Notified 2026-03-13. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Jane Saunders born 1965 resident in United Kingdom, British national. Notified 2026-03-13. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06384046.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.