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Company number
06576065

WARFIELD CONVERSIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARFIELD CONVERSIONS LIMITED
Company number
06576065
Registered office
26 PANKHURST DRIVE, BRACKNELL, BERKSHIRE, RG12 9PS · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Robert Baker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Robert Baker
born 04/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Andrew Robert Baker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 31
▲ 101%
15
Net assets 31
▲ 101%
15
Employees (avg) 2 2

Documents for WARFIELD CONVERSIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WARFIELD CONVERSIONS LIMITED?
According to the official registry, the company number of WARFIELD CONVERSIONS LIMITED is 06576065.
Where is WARFIELD CONVERSIONS LIMITED registered?
The registered office is 26 PANKHURST DRIVE, BRACKNELL, BERKSHIRE, RG12 9PS.
What is the SIC code of WARFIELD CONVERSIONS LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls WARFIELD CONVERSIONS LIMITED?
Mr Andrew Robert Baker is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of WARFIELD CONVERSIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WARFIELD CONVERSIONS LIMITED (06576065)

WARFIELD CONVERSIONS LIMITED is a private limited company incorporated on 24 April 2008 and registered in the United Kingdom under company number 06576065. Its registered office is at 26 PANKHURST DRIVE, BRACKNELL, BERKSHIRE, RG12 9PS. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Andrew Robert Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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