UK Companies House feature
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Profile
- Company number
- 02765595
- Status
- Active
- Incorporation
- 1992-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- Lial Limited · 100% held · England and Wales · Non-trading
Significant events
- “On 22 August 2024, Lial Limited, a subsidiary of the Company, passed a special resolution to enter into a members voluntary liquidation, and appointed Forvis Mazars LLP as liquidators.”
- “In May 2024, the fleet operation transferred to Eddie Stobart Limited, another company of the Culina Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Mark Anthony | Secretary | 2006-04-07 | 2021-01-31 |
| WARREN, Pauline Louisa | Secretary | 1992-11-18 | 2006-04-06 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-11-18 | 1992-11-18 |
| ALLEN, Mark Anthony | Director | 2006-04-07 | 2021-01-31 |
| ISBISTER, Alastair William | Director | 2021-11-05 | 2025-11-24 |
| JURY, Nigel Stephen | Director | 2018-03-01 | 2021-11-05 |
| PRICE, Christian Lee | Director | 2018-03-01 | 2025-09-30 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| VAN MOURIK, Thomas | Director | 2018-03-01 | 2024-10-01 |
| WARREN, Douglas | Director | 1992-11-18 | 2009-11-30 |
| WARREN, Michael Reuben | Director | 2009-11-30 | 2020-12-31 |
| WARREN, Pauline Louisa | Director | 1992-11-18 | 2006-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warrens Warehousing Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-02-28 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.