CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
A.W. WARNER & SONS LIMITED
00759640 · ltd · incorporated 1963-05-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Guilton Lodge,, Ash,, Canterbury,, CT3 2HS
- SIC codes
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds; 45200 — SIC 45200
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2026-07-04
2. Directors (3 active)
- SMITH, Rachel Ann
- director · appointed 2025-07-14 · born 3/1967 (age 59)
- WARNER, Alan William
- director · appointed 1999-08-26 · born 3/1961 (age 65)
- WARNER, Marina Edith
- director · born 10/1934 (age 92)
3. Shareholders (1 active)
- Mr Alan William Warner
- 75-100% shares · 75-100% voting
4. Security
4 total charges (4 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 98/100
- Red flags
- 0 high · 1 medium · 0 low