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Companies House/Stoke On Trent/Company profile

WARBS TRUSTEE LIMITED

Active
08846874·incorporated 2014-01-15

WARBS TRUSTEE LIMITED is an active UK private limited company, incorporated on 15 January 2014 at Companies House (number 08846874; OpenRegistry canonical ID GB-08846874-warbs-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-15
Registered Address
SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA, STOKE ON TRENT, ST1 5BD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARBS TRUSTEE LIMITED

Filings

Check filing history of WARBS TRUSTEE 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 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

WARBS TRUSTEE LIMITED has 1 person with significant control on file:

  • Slr Consulting Limited. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

8 historical PSC records have ceased:

  • Mr Mark Steven Bedford born 1961 resident in England, British national. Notified 2016-10-06. Ceased 2019-07-04.
    • Has significant influence or control
  • Mr Timothy John Perrins born 1959 resident in England, British national. Notified 2016-10-06. Ceased 2021-01-04.
    • Has significant influence or control
  • Mr Stephen David Barry born 1956 resident in England, British national. Notified 2016-10-06. Ceased 2023-02-09.
    • Has significant influence or control
  • Mr Michael Graham Staff born 1953 resident in England, British national. Notified 2016-10-06. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Christopher Robert Rigby born 1967 resident in United Kingdom, British national. Notified 2019-07-04. Ceased 2021-12-24.
    • Holds 25–50% of voting rights
  • Clarity Trustee (England reg. 12470917). Notified 2022-04-29. Ceased 2023-02-09.
    • Holds 25–50% of voting rights
  • Mr Paul Ian Forrester born 1973 resident in England, British national. Notified 2021-01-04. Ceased 2023-02-09.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Michael Charles Hassall born 1957 resident in England, British national. Notified 2022-02-08. Ceased 2023-02-09.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08846874.

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