Warren Machine Tools (Guildford) Ltd
Reference number: 987576
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 3 years
- Protected through the principal
- No FCA actions
- Active company since 1976
- Accounts filed up to 31 May 2025
Responsible principal firm
Complete Leasing Solutions Limited Reference number: 683991 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Warren Machine Tools (Guildford) Ltd (FRN 987576) introduces customers to Complete Leasing Solutions Limited (FRN 683991). Any regulated advice or arranging is done by the principal, not Warren Machine Tools (Guildford).
- Example: if Warren Machine Tools (Guildford) refers you to a financial adviser, the advice should come from the principal firm, not from Warren Machine Tools (Guildford) itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Unit 1, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom
In the full report: 3 background checks
- When warco.co.uk first appeared online, and whether it can receive email
- What kind of line 01428 682929 is
- Who else gives the postcode GU8 4TD
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Complete Leasing Solutions Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- WARREN MACHINE TOOLS (GUILDFORD) LIMITED
- Company number
- 01286391 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 1976 (49 years old)
- Registered office
- Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
- Nature of business
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- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Clive Robert Cowan | Director | Nov 1970 | 15 Jul 2021 | 8 other companies |
| Charles Andrew Robertson | Director | Jan 1965 | 15 Jul 2021 | 8 other companies |
| Simon Marc Atkinson | Director | Jul 1966 | 15 Jul 2021 | 2 other companies |
| Angela Atkinson | Director | Jan 1968 | 9 Dec 2022 | 8 other companies |
| Michelle Cowan | Director | Mar 1969 | 9 Dec 2022 | 14 other companies |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 22
- closed down
- 9
- went insolvent
- 1
In the full report: all 22 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 6 companies these 5 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£12.3k
−100% from £3.06m
Cash at bank
£125k
−39% from £205k
Owed within a year
£791k
−5.2% from £834k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 01286391. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Warren Machine Tools (Guildford)’s history from the FCA register and Companies House, newest first.
2022
23 November 2022
- Became an introducer appointed representative
FCA register
2021
15 July 2021
- Board replaced: both directors left and 3 new directors took over
- Graphite Consultants Limited took control (75–100% of shares)
- Patrick Bruen Daly Warren stopped being a part-owner
- Roger Daly Warren stopped being a part-owner
Companies House
2018
9 April 2018
- Kaye Philomena Warren stopped being a part-owner
- Patrick Bruen Daly Warren became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Kaye Philomena Warren became a part-owner (25–50% of shares)
- Roger Daly Warren became a part-owner (25–50% of shares)
Companies House
1976
15 November 1976
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (10 shown here)
- Every director appointment and resignation: 10
Firms like Warren Machine Tools (Guildford)
Other firms of the same type (credit broker), nearest first.
In Godalming
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Warren Machine Tools (Guildford)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 22 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk