WARRENS GROUP LIMITED
Significant control: Emerald Holdco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Warrens Group Limited sell?
Registered activity: Treatment and disposal of non-hazardous waste (SIC 38210). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WARRENS GROUP LIMITED is an active private limited company (company number 02042901) incorporated on 1 August 1986, registered in Buntingford. Its registered activity is treatment and disposal of non-hazardous waste (SIC 38210). Latest small accounts cover the period ending 31 December 2024, showing net assets of £495k and cash of £123k, with 19 employees on average. Net assets fell 72% on the prior period (£1.76m).
By net assets it sits in the top quarter of 987 comparable companies in the UK (median £1,106, upper quartile £144k).
Ownership and control
- Emerald Holdco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Antony Michael Warren
- owns 25–50% of shares
- Mr John Adam Ralph Warren
- owns 25–50% of shares
- Warrens Group Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 August 198640 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 15 August 2027in 293 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 38210
- Treatment and disposal of non-hazardous waste
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £495k | £123k | £972k | £833k | — | — | 19 |
| 31 December 2023 | £1.76m | £932k | £2.50m | £2.29m | — | — | 16 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £495,046 at 31 December 2024
- Net assets down 25% or more on the prior period-71.8% vs prior period
- Cash at bank of £50,000 or moreCash £123,312
- Incorporated five or more years agoIncorporated 1 August 1986
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 293 days
- Next accounts due26 days overdue
- Accounts period endNet assets £495k · small accounts
- Accounts period endNet assets £1.76m · small accounts
- Incorporated
Similar companies in Hertfordshire
- GROUND WASTE RECYCLING LTDWelwyn Garden City · inc. Jul 1986
- CUMBERLOW COMPOST SERVICES LIMITEDHerts · inc. Mar 2007
- SCOTTS RECYCLING LIMITEDHatfield · inc. Mar 2010
- EARNSIDE ENERGY LIMITEDBuntingford · inc. May 2010
- EDVIRON LIMITEDWare · inc. Apr 2011
- EAST LONDON BIOGAS LIMITEDBuntingford · inc. May 2011
All companies incorporated on 1 August 1986 · in Aug 1986.
Reminders for WARRENS GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.