# Warrens Office Ltd

## Details

- **Company number:** [01613232](https://find-and-update.company-information.service.gov.uk/company/01613232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1982
- **Registered office:** 1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER, SO23 7RX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Warrens Office Holdings Limited](/group/6274) (6 companies)


## Previous names

- Warren & Son Limited (until 3 Jun 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Dominic Talbot Morgan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Oct 2024 |
| Ms Melanie Jane Churchill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Oct 2024 |
| Warrens Office Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £440,298 | £246,249 | 20 |
| 30 Dec 2023 | £443,417 | £292,076 | 29 |
| 30 Dec 2022 | £354,282 | £333,156 | 17 |
| 30 Dec 2021 | £346,771 | £316,013 | 19 |
| 30 Dec 2020 | £323,896 | £290,969 | 21 |
| 30 Dec 2019 | £307,688 | £386,601 | 21 |
| 30 Dec 2018 | £344,729 | £72,164 | 26 |
| 30 Dec 2017 | £287,241 | £135,148 | 24 |
| 30 Dec 2016 | £284,055 | £26,912 | 25 |
| 30 Dec 2015 | £243,337 | £109 | - |
| 30 Dec 2014 | £245,858 | £107 | - |
| 30 Dec 2013 | £259,004 | £27,094 | - |
| 30 Dec 2012 | £215,879 | £11,017 | - |



## Owned by

Warrens Office Ltd → [Warrens Office Holdings Limited](/company/15954298)



## Controls

- [5 Star Office Ltd](/company/12505541) (12505541)
- [Classic Stationers Limited](/company/14431406) (14431406)
- [Commerce Supply And Servicing Limited](/company/05191564) (05191564)
- [Snows Office Supplies Limited](/company/06038923) (06038923)




## Companies at the same address

- [5 Star Office Ltd](/company/12505541) (12505541)
- [Warrens Of Winchester Limited](/company/07132847) (07132847)