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Companies House/Runcorn/Company profile

WARREN OPTIONS LTD

Active
12088722·incorporated 2019-07-06

WARREN OPTIONS LTD is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12088722; OpenRegistry canonical ID GB-12088722-warren-options-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,337 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
SYCAMORE HOUSE,, SUTTON QUAYS BUSINESS PARK, RUNCORN, CHESHIRE, WA7 3EH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

WARREN OPTIONS LTD has 2 persons with significant control on file:

  • Mr Keith William Dutton born 1953 resident in United Kingdom, British national. Notified 2019-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Judith Dutton born 1954 resident in England, British national. Notified 2019-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12088722.

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