Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Warwick Sasco Limited
- Incorporated
- 15 July 1981 (45 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Eva Charlotta Smalander (Msc)Niklas Peter SvenssonEdward John Andrews
- Owned by
- Karnell Group AB (Publ)
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Warwick HouseHeathcote WayWarwickCV34 6TE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Smalander (Msc), Eva Charlotta
Director · Appointed 14 August 2026
Swedish
Born October 1972 (54)
Svensson, Niklas Peter
Director · Appointed 15 April 2026
Swedish
Born April 1981 (45)
Andrews, Edward John
Director · Appointed 21 August 2025
British
Born June 1966 (60)
Elgemark, Anders Vilhelm
Director · Appointed 1 April 2025
Swedish
Born September 1988 (38)
Director · Appointed 20 June 1993
British
Born August 1963 (63)
Officer history (10 former)
14 August 2026
Appointed Smalander (Msc), Eva Charlotta as Director
15 April 2026
Appointed Svensson, Niklas Peter as Director
9 December 2025
21 August 2025
Appointed Andrews, Edward John as Director
1 April 2025
1 April 2025
1 April 2025
1 April 2025
Appointed Elgemark, Anders Vilhelm as Director
1 April 2025
1 October 2000
28 May 1999
28 May 1999
28 June 1996
Resigned Booth, Derek as Director
1 June 1996
1 June 1996
1 June 1996
Resigned Booth, Vera as Secretary
1 June 1996
Resigned Booth, Vera as Director
8 November 1995
20 May 1995
Appointed Booth, Vera as Secretary
20 May 1995
20 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karnell Group AB (Publ)
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 559043-3214
Former controllers (3)
5 November 2025
Ceased Warwick Sas Medical Limited — Owns 75–100% of shares
8 March 2021
Ceased Warwick Sas Medical Limited — Owns 75–100% of shares
4 March 2021
Ceased Warwick Sasco (Holdings) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · audited abridged accounts
- Net Assets
- £1,148,835
- Cash
- £737,104
- Employees
- 8
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £134,973 | £160,776 | £147,769 | £118,534 | £154,218 | £193,841 | |
| Current Assets | £1,448,902 | £1,112,844 | £1,267,193 | £1,185,436 | £1,130,088 | £1,001,896 | |
| Debtors | £434,603 | £545,566 | £609,130 | £613,463 | £798,926 | £532,907 | |
| Cash | £737,104 | £284,694 | £423,528 | £360,062 | £176,985 | £309,710 | |
| Creditors (< 1 year) | £402,436 | £860,048 | £1,119,308 | £999,422 | £851,718 | £584,229 | £527,971 |
| Creditors (> 1 year) | £0 | £342,148 | £590,444 | £557,916 | |||
| Net Current Assets | £1,046,466 | £252,796 | £147,885 | £333,718 | £545,859 | £473,925 | |
| Net Assets | £1,148,835 | £374,793 | £260,240 | £89,301 | £82,423 | £77,089 | |
| Shareholder Funds | £1,148,835 | £374,793 | £260,240 | £89,301 | £82,423 | £77,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 18 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 10 September 2026 | Sub-division of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares |
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