Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Warwick Consultancy Limited
- Incorporated
- 6 April 1995 (31 years)
- Industry
- Architectural activities (71111)
- Directors
- Norrie Ann Marsden
- Owned by
- Norrie Ann Marsden
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 16The CourtyardRufford New Hall Rufford Park LaneRuffordOrmskirkL40 1XE
Officers 3 active
Officer details are public data from the Companies House register.
Marsden, David Ernest
Secretary · Appointed 24 August 2021
Marsden, Norrie Ann
Director · Appointed 24 August 2021
British
Born August 1967 (59)
Director · Appointed 7 April 1995
British
Born September 1963 (63)
Officer history (6 former)
24 August 2021
Appointed Marsden, David Ernest as Secretary
24 August 2021
Appointed Marsden, Norrie Ann as Director
24 August 2021
24 August 2021
15 January 2013
Resigned Marsden, Norrie Ann as Director
21 December 2012
Appointed Marsden, Norrie Ann as Director
10 March 2004
14 May 2001
7 April 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
6 April 1995
6 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norrie Ann Marsden
Individual · Notified 24 August 2021
Owns 25–50% of shares
British
Born August 1967 (59)
British
Born September 1963 (63)
Former controllers (1)
24 August 2021
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £25,698
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,550 | £2,876 | £366 | £0 | |
| Current Assets | £12,762 | ||||
| Cash | £25,698 | £33,385 | £27,783 | ||
| Creditors (< 1 year) | £26,054 | £31,120 | £26,626 | £4,668 | |
| Net Current Assets | (£356) | £2,265 | £1,157 | £8,094 | |
| Net Assets | £8,094 | ||||
| Shareholder Funds | £2,194 | £5,141 | £1,523 | £8,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 20 September 2024 | Total exemption full accounts | 30 April 2024 | ||
| 20 March 2024 | Confirmation statement with no updates | 19 March 2024 |
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