£100
No changevs Dec 2023Active12672606Private limited companyRetford
WARREN ENTERPRISES LTD
Significant control: Michael Douglas Warren (25–50%), Rachael Emma Georgina Verbeeten (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WARREN ENTERPRISES LTD is an active private limited company (company number 12672606) incorporated on 15 June 2020, registered in Retford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 1,300 comparable companies in Sheffield (median £100, upper quartile £125k).
02
Ownership and control
- Mr Michael Douglas Warren
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Rachael Emma Georgina Verbeeten
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
03
Key dates
- Incorporated
- 15 June 20206 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 29 June 2027in 248 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £100 | — | — | — | — | — | — |
| 31 December 2023 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 December 2024
- Incorporated five or more years agoIncorporated 15 June 2020
- 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.
07
Timeline
- Confirmation statement duein 248 days
- Next accounts due24 days overdue
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
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- C&A DESIGN HOLDINGS LIMITEDHathersage · inc. Jun 2020
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- DURKAN & SONS HOLDINGS LTDGoole · inc. Jun 2020
- TC SANDWICH HOLDINGS LIMITEDSheffield · inc. Jun 2020
- PREFORMED WINDINGS HOLDING LIMITEDSheffield · inc. Jun 2020
- KN GROUP LIMITEDSheffield · inc. Jun 2020
All companies incorporated on 15 June 2020 · in Jun 2020.
09
Reminders for WARREN ENTERPRISES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.