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Companies House/Weston-Super-Mare/Company profile

WARNE INVESTMENTS LIMITED

Active
08539382·incorporated 2013-05-22

WARNE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 May 2013 at Companies House (number 08539382; OpenRegistry canonical ID GB-08539382-warne-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,312 active companies registered in Weston-Super-Mare, North Somerset (postcode BS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
30 FIRST FLOOR HOBBS & WEBB ESTATE AGENTS, WATERLOO STREET, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1LN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WARNE INVESTMENTS LIMITED

Shareholders

Look up shareholders of WARNE INVESTMENTS LIMITED

Financials

Check financials of WARNE INVESTMENTS LIMITED

Filings

Check filing history of WARNE INVESTMENTS 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 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

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

Persons with significant control

WARNE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Gregg Poulter born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Patricia Ann Martin born 1960 resident in England, British national. Notified 2021-04-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Christopher Martin born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Weston-Super-Mare:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08539382.

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