Warwick Industrial Relations Limited

Active02911724 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Duncan Adam
Kim Hoque
Deborah Dean
Controlled by
Deborah Dean
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adam, Duncan
Director · Appointed 22 May 2019
British
Born May 1979 (47)
Hoque, Kim
Director · Appointed 22 May 2019
British
Born January 1970 (56)
Dean, Deborah, Dr
Director · Appointed 1 October 2006
British
Born July 1963 (63)
Officer history (22 former)
22 May 2019
Appointed Hoque, Kim as Director
22 May 2019
Resigned Meardi, Gugliemo Giuseppe, Professor as Director
22 May 2019
Resigned Marginson, Paul Minden, Professor as Director
22 May 2019
Resigned Edwards, Paul Kerr as Director
22 May 2019
Appointed Adam, Duncan as Director
31 March 2013
Resigned Colling, Trevor as Director
31 March 2013
Resigned Hall, Mark Jeremy as Director
31 March 2013
Resigned Hall, Mark Jeremy as Secretary
1 September 2012
Appointed Meardi, Gugliemo Giuseppe, Professor as Director
31 May 2007
Resigned Tsai, Chin Ju as Director
1 October 2006
Appointed Tsai, Chin Ju as Director
1 October 2006
Appointed Colling, Trevor as Director
1 October 2006
Appointed Hall, Mark Jeremy as Secretary
1 October 2006
Appointed Dean, Deborah, Dr as Director
30 September 2006
Resigned Arrowsmith, James as Director
30 September 2006
Resigned Meardi, Guglielmo as Director
30 September 2006
Resigned Sisson, Keith as Director
30 September 2006
Resigned Terry, Michael, Professor as Director
30 September 2006
Resigned Dickens, Linda Joan, Professor as Director
30 September 2006
Resigned Keep, Ewart John, Dr as Secretary
30 September 2006
Resigned Lloyd, Caroline as Director
30 September 2006
Resigned Keep, Ewart John, Dr as Director
30 September 2006
Resigned Wright, Martyn Rae, Doctor as Director
24 May 2000
Appointed Arrowsmith, James as Director
24 May 2000
Resigned Hyman, Richard as Director
24 May 2000
Appointed Meardi, Guglielmo as Director
24 May 2000
Resigned Bach, Stephen David as Director
24 May 2000
Appointed Terry, Michael, Professor as Director
24 May 2000
Resigned Ferner, Anthony Michael, Dr as Director
24 May 2000
Appointed Marginson, Paul Minden, Professor as Director
15 December 1997
Appointed Lloyd, Caroline as Director
19 December 1996
Appointed Wright, Martyn Rae, Doctor as Director
20 December 1994
Appointed Keep, Ewart John, Dr as Secretary
20 December 1994
Resigned Williams, Lesley Elizabeth as Secretary
25 April 1994
Appointed Keep, Ewart John, Dr as Director
25 April 1994
Appointed Hall, Mark Jeremy as Director
5 April 1994
Appointed Williams, Lesley Elizabeth as Secretary
5 April 1994
Appointed Dickens, Linda Joan, Professor as Director
5 April 1994
Appointed Hyman, Richard as Director
5 April 1994
Appointed Sisson, Keith as Director
5 April 1994
Appointed Ferner, Anthony Michael, Dr as Director
5 April 1994
Appointed Edwards, Paul Kerr as Director
5 April 1994
Appointed Bach, Stephen David as Director
5 April 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 April 1994
Resigned Brighton Director Limited as Corporate Nominee Director
23 March 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 March 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Deborah Dean
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Former controllers (3)
22 May 2019
Ceased Paul Edwards — Has significant influence or control
22 May 2019
Ceased Paul Minden Marginson — Has significant influence or control
22 May 2019
Ceased Gugliemo Meardi — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£29,646
Current Ratio
38.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 2026 £21,094 £22,766 £25,006 £29,783 £30,506 £29,046
Balance sheet detail
2026202520242023202220212020
Current Assets£29,815£24,041
Debtors£169£0
Cash£29,646£31,337£30,829£26,534£26,105£24,041
Creditors (< 1 year)£769£831£1,046£1,528£3,339£2,947
Net Current Assets£29,046£30,506£29,783£25,006£22,766£21,094
Shareholder Funds£29,046£30,506£29,783£25,006£22,766£21,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates23 March 2026
15 July 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates23 March 2025
6 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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