Warwick Design Consultants Limited

Active02366945 Private limited company

What Warwick Design Consultants say about themselves

“Award winning, product design consultancy and product development company providing products to European, BRICs and US corporations and SMEs.”

— from warwickdesign.com
Incorporated
30 March 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robert William Tansey
Accounts type
Micro entity
Region
West Midlands
Address
12 Waterloo Park
Bidford-On-Avon
Alcester
B50 4JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1953 (73)
Officer history (4 former)
30 March 2015
Resigned Charters, Louise Veronica Pemberton as Secretary
19 June 2003
Appointed Charters, Louise Veronica Pemberton as Secretary
19 June 2003
Resigned Gibbs, Andrew Robert as Secretary
1 May 2000
Appointed Gibbs, Andrew Robert as Secretary
1 May 2000
Resigned Tansley, Robert William as Secretary
1 May 2000
Resigned Pemberton, Martin John as Director

Ownership 1 active

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

Robert William Tansey
Individual · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£570,407
Debt Ratio
9%
Current Ratio
11.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 2026 £533,012 £504,268 £483,941 £578,048 £570,407
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,771£9,369£11,710£13,596£12,464£15,412£17,691
Current Assets£621,482£612,076£637,078£586,912£511,614£496,472£558,057
Creditors (< 1 year)£54,846£43,397£65,512£77,244£40,497£7,616£42,736
Net Current Assets£566,636£568,679£471,477£488,856£515,321
Net Assets£570,407£578,048£483,941£504,268£533,012
Shareholder Funds£570,407£578,048£583,636£523,624£483,941£504,268£533,012

Filings

Filing history not loaded yet. See it on Companies House

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