WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED · parent
- Lial Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one