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Philip Warren & Son Ltd 1 dunheved court pennygillam way Pennygillam industrial estate, Launceston, PL15 7ED

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PHILIP WARREN & SON LTD is an active Private Limited Company, registered at Companies House under the number 04526741. PHILIP WARREN & SON LTD was incorporated on 5 September 2002 with a registered office address based in Launceston. PHILIP WARREN & SON LTD has been operating for 22 year(s) and 9 month(s). According to the latest confirmation statement submitted on 5 September 2024, there is currently 7 active director(s) and activities related to the SIC Code 47220 - Retail sale of meat and meat products in specialised stores.

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Name Change

Philip Warren & Son Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 September 2024 (9 months ago)

Next confirmation dated 5 September 2025

Due by 19 September 2025 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 March 2023 (26 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

04526741

Private Limited Company with Share Capital

Incorporation

5 September 2002

Incorporated 22 year(s) and 9 month(s) ago

Size

---

Classification Change

47220 - Retail sale of meat and meat products in specialised stores

Update Address

Registered Address

1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate
Launceston
PL15 7ED

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Karenza Mary Warren
Appointed on: 01 /09 /2012 -

ACTIVE

Mrs Ria Louise Miselta Good
Appointed on: 15 /05 /2010 - Director British

ACTIVE

Mr Ian David Warren
Appointed on: 05 /09 /2002 - Butcher British

ACTIVE

Mrs Karenza Mary Warren
Appointed on: 06 /04 /2014 - Accountant British

ACTIVE

Margaret Joan Warren
Appointed on: 05 /09 /2002 - Butcher British

ACTIVE

Philip David Warren
Appointed on: 05 /09 /2002 - Butcher British

ACTIVE

Mrs Ria Louise Miselta Rice
Appointed on: 15 /05 /2010 - Director British

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Financials

Financial chart here

Year Ended

Mar 2023

Total Liabilities

£-1,350.70k

£+219.77k (+116.27%) vs previous year

Cash in Bank

£1,132.59k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

282.41%

-48.74 (-82.74%) vs previous year

Total Assets

£4,947.13k

£+144.77k (+103.01%) vs previous year

Net Assets

£3,814.54k

£+144.77k (+103.95%) vs previous year

Employees

103.00

+5 (+105.10%) vs previous year

Turnover

£14,595.56k

£+5,189.03k (+155.16%) vs previous year

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