Lloyd Warwick Limited

Active02776818 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Risk and damage evaluation (66210)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christine Chapman
Kirsty Eileen Louise Chapman
Owned by
Dudley Chapman
Christine Chapman
Accounts type
Micro entity
Region
South East
Address
19 19 Teesdale Gardens
Lane End
High Wycombe
HP14 3FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Chapman, Christine
Director · Appointed 14 January 2013
British
Born August 1950 (76)
Director · Appointed 14 January 2013
British
Born February 1947 (79)
Chapman, Kirsty Eileen Louise
Director · Appointed 1 December 1999
British
Born December 1978 (47)
Chapman, Victoria Helen
Director · Appointed 1 December 1999
British
Born December 1976 (49)
Officer history (8 former)
20 May 2024
Resigned Dean, Margaret Ann as Secretary
1 October 2020
Appointed Dean, Margaret Ann as Secretary
30 September 2020
Resigned Dean, Margaret Ann as Secretary
16 March 2015
Resigned Chapman, Victoria Helen as Secretary
16 March 2015
Appointed Dean, Margaret Ann as Secretary
14 January 2013
Appointed Chapman, Dudley as Director
14 January 2013
Appointed Chapman, Christine as Director
8 January 2013
Appointed Chapman, Victoria Helen as Secretary
8 January 2013
Resigned Dean, Margaret Ann as Secretary
7 January 2013
Resigned Chapman, Christine as Director
7 January 2013
Resigned Chapman, Dudley as Director
1 December 1999
Appointed Chapman, Victoria Helen as Director
1 December 1999
Appointed Chapman, Kirsty Eileen Louise as Director
4 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 May 1993
Appointed Chapman, Christine as Director
4 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)
Christine Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)

Financials

Net Assets
£1,342,960
Cash
£14,152
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,607,534 £1,670,790 £1,694,659 £1,694,301 £1,694,411 £1,342,960
Balance sheet detail
202420232022202120202019
Fixed Assets£0£24,767
Current Assets£2,521,496£3,304,369£3,245,978£3,216,538£3,110,822£2,854,186
Debtors£2,507,344£3,302,950
Cash£14,152£1,419£266£6,176£8,525
Creditors (< 1 year)£1,178,536£1,609,958£1,551,677£1,521,879£1,440,032£1,271,419
Creditors (> 1 year)£0
Net Current Assets£1,342,960£1,694,411£1,694,301£1,694,659£1,670,790£1,582,767
Net Assets£1,342,960£1,694,411£1,694,301£1,694,659£1,670,790£1,607,534
Shareholder Funds£1,342,960£1,694,411£1,694,301£1,694,659£1,670,790£1,607,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026

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