Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Warwick House Limited
- Incorporated
- 29 September 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Patricia Ann ChapmanThomas HonniballCheryl Lee Sylvester
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 Vogans Mill WharfMill StreetLondonSE1 2BZ
Officers 4 active
Officer details are public data from the Companies House register.
Chapman, Patricia Ann
Director · Appointed 13 May 2026
British
Born April 1934 (92)
Honniball, Thomas
Director · Appointed 7 August 2025
British
Born May 1979 (47)
Sylvester, Cheryl Lee
Director · Appointed 18 February 2022
British
Born January 1961 (65)
Guest, Wynand Jacobus
Director · Appointed 1 May 2019
British
Born March 1971 (55)
Officer history (10 former)
13 May 2026
Appointed Chapman, Patricia Ann as Director
7 August 2025
Appointed Honniball, Thomas as Director
7 June 2024
Resigned Waudby, Caroline Sarah as Director
30 August 2023
Resigned Sylvester, Ian Leslie as Director
18 February 2022
Appointed Sylvester, Cheryl Lee as Director
21 October 2021
12 October 2020
8 May 2019
Resigned Payne, Mark Edward as Director
1 May 2019
Appointed Guest, Wynand Jacobus as Director
9 May 2014
Appointed Payne, Mark Edward as Director
14 February 2014
Appointed Sylvester, Ian Leslie as Director
19 August 2013
Appointed Waudby, Caroline Sarah as Director
16 August 2013
Resigned De Silva, Hamish as Director
15 December 2006
Resigned Withers, Anne as Director
29 September 2006
29 September 2006
11 July 1994
11 July 1994
11 July 1994
Resigned Quadling, Josephine Agnes as Secretary
23 September 1993
Appointed Withers, Anne as Director
29 May 1993
Resigned Thomson, John Derek as Director
13 September 1992
Appointed De Silva, Hamish as Director
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 (1)
30 September 2021
Ceased Leasehold Management Services Ltd — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,746)
- Cash
- £5,232
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,029 | £3,382 | £3,935 | £4,107 | £3,552 | |
| Debtors | £797 | £825 | £616 | £593 | £578 | |
| Cash | £5,232 | £2,557 | £3,319 | £3,514 | £2,974 | |
| Creditors (< 1 year) | £1,467 | £339 | £852 | £309 | £289 | |
| Net Current Assets | £4,562 | £3,043 | £3,083 | £3,798 | £3,263 | |
| Net Assets | (£2,746) | (£3,035) | (£515) | £1,402 | £2,141 | |
| Shareholder Funds | (£2,746) | (£3,035) | (£515) | £1,402 | £2,141 | |
| Turnover | £6,000 | |||||
| Admin Expenses | £3,863 | |||||
| Profit Before Tax | £2,137 | |||||
| Tax | £0 | |||||
| Profit for Period | £2,137 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 18 August 2026 | Appointment of a director | |||
| 7 May 2026 | Other filing | — | ||
| 7 May 2026 | Other filing | — | ||
| 8 October 2025 | Confirmation statement with updates | 25 September 2025 |
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