CompanyCore
UK company intelligence
Company profile report
Prepared 30 June 2026

G WARREN & SONS LTD

12334240 · ltd · incorporated 2019-11-26

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England
SIC codes
01500 — SIC 01500
Accounts next due
2026-10-31
Confirmation statement next due
2026-12-01

2. Directors (2 active)

WARREN, Emily Tamsin
director · appointed 2019-11-26 · born 4/1985 (age 41)
WARREN, Richard James
director · appointed 2019-11-26 · born 2/1984 (age 42)

3. Shareholders (2 active)

Mr Richard James Warren
50-75% shares · 50-75% voting · board control
Mrs Emily Tamsin Warren
25-50% shares · 25-50% voting

4. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score
73/100 (Strong)
Owner dependency
critical — 86/100
Red flags
0 high · 0 medium · 0 low