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