- Company number
- 13087838
- Incorporated
- 17 Dec 20205 years trading
- Registered office
- 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD
- Nature of business
- Construction of commercial buildings
M Warren Construction Ltd is a 5-year-old private limited company registered in Bicester, company number 13087838, one of 59 building contractors in Bicester. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
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 £19K (+16.5%) on the year before, to £137K.
- Net assets rose in 2 of 3 year-on-year comparisons on record.
- Current assets of £127K against £70K owed within a year: 1.8 times cover.
- 4 employees on average, down from 5 the year before.
- Balance sheets on record for 4 years, 2021 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £137K | £127K | £70K | 4 | |
| 31 Dec 2023 | £118K | £104K | £62K | 5 | |
| 31 Dec 2022 | £21K | £34K | £84K | 3 | |
| 31 Dec 2021 | £29K | £23K | £51K | 1 |
Where M Warren Construction Ltd is registered
The registered office is in Bicester (OX26), in the Cherwell local authority area, South East. Show OX26 1TD on a map.
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- Journey Motorworks LtdMotor traders
- JCD Electrical Solutions LtdElectricians
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Also registered at this address
24 other companies use the same registered office as M Warren Construction Ltd.
- Anglo Pacific Consulting LimitedMechanics and garages
- B.M. Yates Developments LimitedBuilders
- Berkeley Square Developments Ashley Gardens LimitedProperty developers
- Berkeley Square Developments Dagenham LtdProperty developers
- Blue Cleaning Solutions (Liverpool) LimitedCleaning companies
- BVS Rescue Services LtdMechanics and garages
- Cliff Newport Carpentry LtdJoiners and carpenters
- Cunco LtdPlumbers and heating engineers
- J&S House of Design LimitedSpecialist contractors
- KSR Commercial LimitedProperty developers
- L. Moran Heating LtdPlumbers and heating engineers
- Leighton Coachworks LtdMechanics and garages
- Metropolis Properties (Oxford) LtdProperty developers
- MW Audiotech LtdMachinery repair and installation
- R Tyler Roofing LimitedRoofers
- R.D. Mallory Milking Machines & Dairy Supplies LimitedMachinery repair and installation
- Regeneration Thame LimitedProperty developers
- Riverhall LtdBuilders
- S. Jackson Interiors LimitedFinishing trades
- SLS Electrical Contractors LimitedElectricians
- T S Design and Build LtdSpecialist contractors
- Toby Fowler LimitedMachinery repair and installation
- V O Properties LtdProperty developers
- Walbuilt Homes LimitedProperty developers
What happens if M Warren Construction Ltd 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 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 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
- 13087838
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 December 2020 (5 years ago)
- Registered office
- 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 16 December 2025
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Bicester
Other active building contractors registered in Bicester.
- Mark Stone Homes Limited2012
- Marsh Smart Homes Ltd2025
- MR Fix IT Limited2024
- MWP Construction Ltd2026
- Nichol Consulting Ltd2021
- Oxbuild RS Limited2016
- Oxford and District Building Services Limited2004
- P & J Brown Construction Limited2004
All building contractors in Bicester · All trades in Bicester · Builders across the UK
Frequently asked questions
When are M Warren Construction Ltd's accounts due?
M Warren Construction Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is M Warren Construction Ltd's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is M Warren Construction Ltd still trading?
M Warren Construction Ltd 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 M Warren Construction Ltd do?
M Warren Construction Ltd is registered under Construction of commercial buildings (SIC 41201).
How old is M Warren Construction Ltd?
M Warren Construction Ltd was incorporated on 17 December 2020, 5 years ago.
What is the penalty if M Warren Construction Ltd 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 M Warren Construction Ltd 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.