- Companies
- Civil engineering
- Wirral
- Charles L Warren Limited
Charles L Warren Limited
- Company number
- 00351201
- Incorporated
- 29 Mar 193987 years trading
- Registered office
- Pasture Road, Moreton, Wirral, Cheshire, CH46 8SF
- Nature of business
- Construction of other civil engineering projects n.e.c.
Charles L Warren Limited is a 87-year-old private limited company registered in Wirral, company number 00351201, one of 39 civil engineering contractors in Wirral. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £17K (+0.8%) on the year before, to £2.1M.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £2.3M against £878K owed within a year: 2.6 times cover.
- 15 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £2.1M | £728K | £2.3M | £878K | 15 |
| 31 Dec 2024 | £2.1M | £564K | £2.3M | £909K | 15 |
| 31 Dec 2023 | £2.2M | £418K | £2.7M | £1.4M | 16 |
| 31 Dec 2022 | £1.8M | £322K | £2.2M | £1M | 17 |
| 31 Dec 2021 | £1.8M | £594K | £1.8M | £646K | 19 |
| 31 Dec 2020 | £1.8M | £688K | £2M | £986K | 18 |
| 31 Dec 2019 | £1.7M | £618K | £1.9M | £908K | 21 |
| 31 Dec 2018 | £1.6M | £741K | £2M | £922K | 21 |
| 31 Dec 2017 | £1.4M | £699K | £2.2M | £1.3M | 23 |
| 31 Dec 2016 | £1.2M | £218K | £1.9M | £1.1M | 24 |
Who runs and owns Charles L Warren Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| C*** W*** | Director | before Jan 1992 |
| R*** W*** | Director | Oct 1999 |
| R*** W*** | Secretary | Nov 1997 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** W*** | Secretary | Nov 1997 | |
| J*** B*** | Director | Jun 1992 | |
| J*** M*** | Director | Mar 2026 | |
| P*** W*** | Director | Nov 1997 |
Person with significant control
Charges (secured borrowing)
All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Aug 2024 | Oct 2005 |
| HSBC Bank PLC | Satisfied May 2006 | Dec 2002 |
| Close Brothers Limited, | Satisfied May 2006 | Jul 1993 |
| Midland Bank PLC | Satisfied May 2006 | Mar 1988 |
| Midland Bank PLC | Satisfied May 2006 | Nov 1973 |
Where Charles L Warren Limited is registered
The registered office is in Wirral (CH46), in the Wirral local authority area, North West. Show CH46 8SF on a map.
Other trade companies in CH46
- Fitzcarter Properties LtdProperty developers
- Afvs LtdMechanics and garages
- T&A Pipeline LtdInstallers
- Andrew Potter Property Group LtdProperty developers
- Structural and Building Services LtdProperty developers
- Heem Multiserve LtdPlumbers and heating engineers
- Moston (Pasture) LimitedMotor traders
- Jones&Co Exterior Cleaning LtdCleaning companies
What happens if Charles L Warren Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00351201
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 29 March 1939 (87 years ago)
- Registered office
- Pasture Road, Moreton, Wirral, Cheshire, CH46 8SF
- Nature of business
- Construction of other civil engineering projects n.e.c. (SIC 42990)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 3 February 2026
- Charges (mortgages)
- 0 outstanding of 5 registered
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Wirral
Other active civil engineering contractors registered in Wirral.
- Cja Civil Engineering Ltd2024
- CN Welding Services Ltd2016
- CRDS Management Limited2016
- Digpro NW Ltd2025
- Elite Utility Solutions Limited2023
- En3 Electrical Tech Ltd2026
- Eurotool Groundwork’S and Civils Ltd2023
- FM Training (North West) Limited2010
All civil engineering contractors in Wirral · All trades in Wirral · Civil engineering across the UK
Frequently asked questions
When are Charles L Warren Limited's accounts due?
Charles L Warren Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Charles L Warren Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Charles L Warren Limited still trading?
Charles L Warren Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Charles L Warren Limited do?
Charles L Warren Limited is registered under Construction of other civil engineering projects n.e.c. (SIC 42990).
How old is Charles L Warren Limited?
Charles L Warren Limited was incorporated on 29 March 1939, 87 years ago.
Who runs Charles L Warren Limited?
Charles L Warren Limited has 2 active directors, the longest-serving appointed in Oct 1999. Their names and service addresses are on the Companies House register.
Who owns Charles L Warren Limited?
One person or company has significant control of Charles L Warren Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if Charles L Warren Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Charles L Warren Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.