Court (Warwickshire) Limited

Active01319807 Private limited company
Incorporated
1 July 1977 (49 years)
Industry
Development of building projects (41100)
Directors
Mark Anthony Hayward
Accounts type
Total exemption full
Address
The Estate Office
Willoughby House Moor Lane
Willoughby
Rugby
CV23 8BU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
133
Outstanding
1
Part satisfied
0
Satisfied
132

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born January 1957 (69)
Hayward, Mark Anthony
Director · Appointed 1 September 2007
British
Born May 1964 (62)
Secretary · Appointed 30 March 2004
British
Director
British
Born January 1940 (86)
Officer history (5 former)
23 June 2025
Appointed Hayward, Jenny Anne as Director
1 September 2007
Appointed Hayward, Mark Anthony as Director
23 November 2006
Resigned Warren, Leslie George Masters as Director
31 May 2004
Resigned Myatt, Noel Austin as Director
30 March 2004
Appointed Dolley, Nicola Kim as Secretary
30 March 2004
Resigned Wiggins, Josephine Ann as Secretary
4 May 1999
Appointed Myatt, Noel Austin as Director
3 March 1997
Appointed Wiggins, Josephine Ann as Secretary
3 March 1997
Resigned Warren, Leslie George Masters as Secretary
30 July 1993
Resigned Hayward, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01369688

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Court (Commercial) Limited DissolvedOwns 75–100% of shares
Court (Warwickshire) Limited This company Owns 75–100% of shares
Court Residential Limited Owns 75–100% of shares
Redplace Limited Owns 75–100% of shares

Financials

Net Assets
£315,061
Cash
£33,868
Employees
2
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,411,753 £1,429,696 £1,444,057 £1,232,836 £315,061
Balance sheet detail
202520242023202220212020
Fixed Assets£105,823£126,334£164,315£171,862£202,078
Current Assets£2,142,563£4,043,945£2,259,079£2,881,671£3,512,978
Debtors£1,919,119£3,625,744£1,112,665£1,482,193£1,616,615
Cash£33,868£32,060£644,049£425,054£435,309
Creditors (< 1 year)£1,931,658£2,925,776£325,452£376,639£724,616£1,200,799
Creditors (> 1 year)£1,667£11,667£260,707£602,698£899,221£1,099,143
Net Current Assets£210,905£1,118,169£1,882,440£2,157,055£2,312,179
Net Assets£315,061£1,232,836£1,444,057£1,429,696£1,411,753
Shareholder Funds£315,061£1,232,836£1,444,057£1,429,696£1,411,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
8 September 2026Registration of a charge
16 January 2026Total exemption full accounts30 April 2025
10 September 2025Confirmation statement with no updates8 September 2025
30 June 2025Appointment of a director
Show all recent filings

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