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Companies House/Chippenham/Company profile

G WARREN & SONS LTD

Active
12334240·incorporated 2019-11-26

G WARREN & SONS LTD is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12334240; OpenRegistry canonical ID GB-12334240-g-warren-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 4,570 active companies registered in Chippenham (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-26
Registered Address
UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, SN15 1BN, ENGLAND
SIC
01500 — Mixed farming
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 G WARREN & SONS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

G WARREN & SONS LTD has 2 persons with significant control on file:

  • Mr Richard James Warren born 1984 resident in United Kingdom, British national. Notified 2019-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emily Tamsin Warren born 1985 resident in United Kingdom, British national. Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

G WARREN & SONS LTD has previously traded as:

  • G WARREN & SON LTD (until 2019-11-28)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12334240.

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