Website & contact details
- Website
Warwick Machinery Limited
- Incorporated
- 28 July 1977 (49 years)
- Previously known as
- Yuasa Warwick Machinery Limited (until 8 October 2008)Warwick Machine Tools Limited (until 1 April 1992)Richforth Limited (until 31 December 1977)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Ichiro FukutaChristian Schepper
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 6 Budbrooke RoadBudbrooke Industrial EstateWarwickCV34 5XH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2010
British
Born May 1965 (61)
Fukuta, Ichiro
Director · Appointed 1 October 2008
Japanese
Born April 1953 (73)
Schepper, Christian
Director · Appointed 1 October 2008
German
Born September 1963 (63)
Officer history (25 former)
25 June 2010
Resigned Navarini, Giuseppe as Director
25 June 2010
25 June 2010
Resigned Navarini, Giuseppe as Secretary
1 October 2008
1 October 2008
1 October 2008
Appointed Navarini, Giuseppe as Secretary
1 October 2008
Appointed Schepper, Christian as Director
1 October 2008
Appointed Fukuta, Ichiro as Director
1 October 2008
Resigned Suzuki, Michimasa as Director
1 October 2008
Resigned Suzuki, Michimasa as Secretary
1 October 2008
Appointed Navarini, Giuseppe as Director
1 April 2007
1 April 2007
1 July 2004
1 July 2004
1 April 2004
31 March 2004
16 June 2003
Resigned Yamazaki, Takaaki as Director
11 April 2003
Resigned Kamimura, Takamasa as Secretary
11 April 2003
11 April 2003
11 April 2003
Appointed Suzuki, Michimasa as Secretary
25 July 2002
Resigned Kamimura, Takamasa as Director
25 July 2002
Appointed Suzuki, Michimasa as Director
25 July 2002
2 July 2001
Appointed Kamimura, Takamasa as Secretary
2 July 2001
2 July 2001
Appointed Kamimura, Takamasa as Director
1 July 2000
1 July 2000
Appointed Yamazaki, Takaaki as Director
30 June 2000
Resigned Hiroi, Majaru as Director
30 June 2000
30 June 2000
Resigned Yuasa, Yoichir as Director
1 June 2000
2 April 1999
Appointed Hiroi, Majaru as Director
2 April 1999
Resigned Ishida, Kunio as Director
31 July 1997
1 July 1997
1 July 1997
1 January 1996
31 December 1995
30 September 1995
Resigned Yamazaki, Takaaki as Director
30 September 1995
Resigned Kawashima, Teruo as Director
1 July 1995
10 June 1994
Appointed Yuasa, Yoichir as Director
10 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
2 September 2026
Ceased Christian Schepper — Has significant influence or control
2 September 2026
2 September 2026
Ceased Ichiro Fukuta — Has significant influence or control
2 September 2026
Ceased Wemco GMBH — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £784,307
- Cash
- £550,040
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,561 | £35,545 | £17,584 | £31,874 | £45,494 | £24,792 |
| Current Assets | £1,037,064 | £816,707 | £997,479 | £1,076,447 | £641,947 | £701,741 |
| Debtors | £284,917 | £65,723 | £218,252 | £288,467 | £67,030 | £410,310 |
| Cash | £550,040 | £558,967 | £622,577 | £663,818 | £502,431 | £217,308 |
| Creditors (< 1 year) | £280,318 | £154,560 | £395,113 | £505,390 | £288,895 | £316,996 |
| Net Current Assets | £756,746 | £662,147 | £602,366 | £571,057 | £353,052 | £384,745 |
| Net Assets | £784,307 | £697,692 | £619,950 | £602,931 | £398,546 | £409,537 |
| Shareholder Funds | £784,307 | £697,692 | £619,950 | £602,931 | £398,546 | £409,537 |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 September 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 2 September 2026 | Cessation of a person with significant control |
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