# Warren Machine Tools (Guildford) Limited

## Details

- **Company number:** [01286391](https://find-and-update.company-information.service.gov.uk/company/01286391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1976
- **Registered office:** UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK, GU30 7QU
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- **Corporate group:** [Graphite Consultants Limited](/group/61011) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Angela | director | 9 Dec 2022 |  |
| COWAN, Michelle | director | 9 Dec 2022 |  |
| COWAN, Clive Robert | director | 15 Jul 2021 |  |
| ATKINSON, Simon Marc | director | 15 Jul 2021 |  |
| ROBERTSON, Charles Andrew | director | 15 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Warren Machine Tools (Guildford) Limited → [Graphite Consultants Limited](/company/13356139)




## Directors' other companies

- [ATKINSON, Angela](/person/5878526) - director at [Haven Midco Consulting Limited](/company/14907667)
- [ATKINSON, Angela](/person/5878526) - director at [Samper Installation Limited](/company/06619260)
- [ATKINSON, Angela](/person/5878526) - director at [Frensham Limited](/company/15007018)
- [ATKINSON, Simon Marc](/person/5878551) - director at [Haven Midco Consulting Limited](/company/14907667)
- [COWAN, Clive Robert](/person/5878588) - director at [Samper Installation Limited](/company/06619260)
- [COWAN, Clive Robert](/person/5878588) - director at [Haven Midco Consulting Limited](/company/14907667)
- [COWAN, Clive Robert](/person/5878588) - director at [Cowan Analysts Limited](/company/06720566)
- [COWAN, Michelle](/person/5878565) - director at [C&M Cowan Ltd](/company/15007032)
- [COWAN, Michelle](/person/5878565) - director at [Haven Midco Consulting Limited](/company/14907667)
- [COWAN, Michelle](/person/5878565) - director at [Samper Installation Limited](/company/06619260)



## Companies at the same address

- [Graphite Consultants Limited](/company/13356139) (13356139)