# Warco Machine Tools Limited

## Details

- **Company number:** [03179151](https://find-and-update.company-information.service.gov.uk/company/03179151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1996
- **Registered office:** UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, MILL LANE, PASSFIELD, LIPHOOK, GU30 7QU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Graphite Consultants Limited](/group/61011) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Daly Warren | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2021 |
| Graphite Consultants Limited | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 15 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £0 |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2009 | £1 | £1 |



## Owned by

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