Warwick Martel Limited

Active03029788 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Real estate agencies (68310)
Directors
Clare Rachel Warwick-Smith
Owned by
Clare Rachel Warwick-Smith
Patrick Charles Warwick-Smith
Accounts type
Micro entity
Region
South East
Address
18 Arthur Road
Winchester
SO23 7EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Warwick-Smith, Clare Rachel
Director · Appointed 1 April 2017
British
Born May 1964 (62)
Director · Appointed 7 March 1995
British
Born June 1963 (63)
Officer history (5 former)
29 April 2026
Resigned Martel, Simon Peter as Secretary
29 April 2026
Resigned Martel, Simon Peter as Director
31 March 2025
Resigned Martel, Sarah Elizabeth as Director
1 April 2017
Appointed Warwick-Smith, Clare Rachel as Director
1 April 2017
Appointed Martel, Sarah Elizabeth as Director
7 March 1995
Appointed Warwick-Smith, Patrick Charles as Director
7 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 March 1995
Appointed Martel, Simon Peter as Secretary
7 March 1995
Appointed Martel, Simon Peter as Director

Ownership 2 active

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

Clare Rachel Warwick-Smith
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (2)
31 March 2025
Ceased Sarah Elizabeth Martel — Owns 25–50% of shares
31 March 2025
Ceased Simon Peter Martel — Owns 25–50% of shares

Financials

Net Assets
£118,293
Employees
4
Debt Ratio
21%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £427,778 £320,972 £206,439 £267,218 £303,553 £118,293
Balance sheet detail
202520242023202220212020
Fixed Assets£0£200£200£1,800£1,330£188,242
Current Assets£149,966£474,231£381,302£300,057£385,437£395,915
Creditors (< 1 year)£34,232£158,886£83,885£66,445£45,008£67,581
Creditors (> 1 year)£0£76,665
Net Current Assets£120,887£318,698£300,217£236,965£344,129£331,918
Net Assets£118,293£303,553£267,218£206,439£320,972£427,778
Shareholder Funds£118,293£303,553£267,218£206,439£320,972£427,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026

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