OpenCompanies

Warren Machine Tools (Guildford) Limited

Company number
01286391
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1976
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Corporate group
Graphite Consultants Limited (2 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mrs Kaye Philomena Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Apr 2018
Mr Patrick Bruen Daly Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2018 15 Jul 2021
Mr Roger Daly Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Jul 2021
Graphite Consultants Limited Ownership Of Shares 75 To 100 Percent 15 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 £12,322 £125,287 0
31 May 2024 £3,063,022 £204,910 12
31 May 2023 £3,011,663 £171,397 14
31 May 2022 £2,743,695 £75,792 14
31 May 2021 £2,637,964 £1,828,833 14
31 May 2020 £2,127,773 £1,409,492 15
31 May 2019 £1,839,613 £996,265 17
31 May 2018 £1,866,368 £738,339 15
31 May 2017 £1,696,979 £483,185 15
31 May 2016 £1,491,815 £383,967 -
31 May 2015 £1,345,006 £470,561 -
31 May 2014 £1,137,140 £108,516 -
31 May 2013 £912,065 £145,295 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -

Connections

Owned by

Warren Machine Tools (Guildford) Limited → Graphite Consultants Limited

Companies at the same address

Data