WARRENS GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom

SIC codes

38210 — SIC 38210

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-28

2. Directors (3 active)

MCKEE, David Joseph, Dr

director · appointed 2025-05-12 · born 10/1980 (age 46)

MCQUAID, James

director · appointed 2026-02-10 · born 10/1985 (age 41)

SHARWOOD, Christopher Neil

director · appointed 2025-12-19 · born 12/1993 (age 33)

3. Shareholders (1 active)

Emerald Holdco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Emerald Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Emerald Holdco Limited

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 2 medium · 0 low