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Companies House/Reading/Company profile

WARNESBROOK LIMITED

Active
15794791·incorporated 2024-06-22

WARNESBROOK LIMITED is an active UK private limited company, incorporated on 22 June 2024 at Companies House (number 15794791; OpenRegistry canonical ID GB-15794791-warnesbrook-limited). 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 25,245 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-22
Registered Address
UNIT B3 ACCESS 12, STATION ROAD, THEALE, READING, BERKSHIRE, RG7 4PN, ENGLAND
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

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

Persons with significant control

WARNESBROOK LIMITED has 2 persons with significant control on file:

  • Mr Michael John Warnes born 1957 resident in England, British national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Russell Middlebrook born 1966 resident in England, British national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15794791.

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