# Drew Warren Building Contractors Limited

## Details

- **Company number:** [05473075](https://find-and-update.company-information.service.gov.uk/company/05473075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2005
- **Registered office:** 13-15 HIGH STREET, WITNEY, OX28 6HW
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jun 2005 | 6 Jun 2005 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Jun 2005 | 6 Jun 2005 |
| WARREN, Shirley Ann Denise | secretary | 6 Jun 2005 | 31 Jul 2006 |
| COOKE, Melanie Jane | secretary | 1 Aug 2006 | 4 Jan 2011 |
| WARREN, Simon Roland | director | 1 Aug 2006 | 4 Jan 2011 |
| COOKE, Melanie Jane | director | 1 Aug 2006 | 4 Jan 2011 |
| WARREN, Shirley Ann Denise | director | 6 Jun 2005 | 4 Jan 2011 |
| WARREN, Shirley Ann Denise | director | 1 Oct 2017 | 31 Jul 2018 |
| COOKE, Melanie Jane | director | 1 Jan 2023 |  |
| HILES, Joseph Christopher | director | 1 Jan 2023 |  |
| WARREN, Drew Roland | director | 6 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Denise Warren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2018 |  |
| Mr Drew Roland Warren | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £189,141 | £87,492 | 0 |
| 31 Jul 2024 | £130,605 | £59,377 | 14 |
| 31 Jul 2023 | £126,025 | £54,391 | 14 |
| 31 Jul 2022 | £131,013 | £10,074 | 14 |
| 31 Jul 2021 | -£30,090 | £4,440 | 14 |
| 31 Jul 2020 | -£97,113 | £5,222 | 15 |
| 31 Jul 2019 | -£55,123 | £384 | 15 |
| 31 Jul 2018 | £1 | - | - |
| 31 Jul 2017 | £1 | - | - |
| 31 Jul 2016 | £1 | - | - |
| 31 Jul 2015 | £1 | - | - |
| 31 Jul 2014 | £1 | - | - |
| 31 Jul 2013 | £1 | - | - |
| 31 Jul 2012 | £1 | - | - |
| 31 Jul 2011 | £1 | - | - |
| 31 Jul 2010 | £1 | - | - |
| 31 Jul 2009 | £1 | £0 | - |
| 31 Jul 2008 | £1 | £0 | - |
| 31 Jul 2007 | £1 | £0 | - |






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