S.Warwick & Son Limited

In liquidation00715415 Private limited company
Incorporated
14 February 1962 (64 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Neil Anthony Warwick
Accounts type
Total exemption full
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born August 1963 (63)
Officer history (2 former)
23 October 2023
Resigned Warwick, Alan as Director
17 August 2019
Resigned Warwick, David Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (1)
23 October 2023
Ceased Alan Warwick — Owns 50–75% of shares

Financials

Net Assets
£1,729,185
Cash
£947,929
Debt Ratio
2%
Current Ratio
47.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,481,511 £1,478,773 £1,614,743 £1,750,769 £1,775,604 £1,729,185
Balance sheet detail
202520242023202220212020
Fixed Assets£678,060£681,819£686,337£1,181,062£1,187,750£1,195,989
Current Assets£1,077,781£1,124,927£1,129,276£494,218£301,893£343,231
Debtors(£3,256)(£6,777)(£8,325)£15,129
Cash£947,929£956,750£955,510£320,432£119,207£155,197
Creditors (< 1 year)£22,704£27,190£60,892£56,585£6,918£53,816
Net Current Assets£1,055,077£1,097,737£1,068,384£437,633£294,975£289,415
Net Assets£1,729,185£1,775,604£1,750,769£1,614,743£1,478,773£1,481,511
Shareholder Funds£1,729,185£1,775,604£1,750,769£1,614,743£1,478,773£1,481,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
8 September 2026Resolutions
5 August 2026Total exemption full accounts31 January 2026
4 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Clothing Retailers →New companies in Northampton →New Clothing Retailers in Northampton →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?