Warwick Electrical Wholesalers Limited

Active03178829 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Total exemption full
Region
Greater London
Address
44 Churton Street
London
SW1V 2LP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born October 1957 (69)
Director · Appointed 4 September 2017
British
Born June 1965 (61)
Director · Appointed 4 September 2017
British
Born June 1957 (69)
Director · Appointed 27 July 1998
British
Born August 1956 (70)
Director · Appointed 23 January 1997
British
Born March 1967 (59)
Secretary · Appointed 27 March 1996
British
Director · Appointed 27 March 1996
British
Born February 1958 (68)
Officer history (3 former)
4 September 2017
Appointed Desira, Silvana Maria as Director
4 September 2017
Appointed Kennedy, Karen Lavinia as Director
4 September 2017
Appointed Ruiz, Kirstine Ruth as Director
31 August 1998
Resigned Desira, Michael Vincent as Director
27 July 1998
Appointed Ruiz, Juan as Director
23 January 1997
Appointed Kennedy, Sean Morris as Director
27 March 1996
Appointed Desira, Anthony as Director
27 March 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
27 March 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
27 March 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 March 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 March 1996
Appointed Desira, Michael Vincent as Director
27 March 1996
Appointed Desira, Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
6 April 2016
Ceased Michael Vincent Desira — Owns 25–50% of shares
6 April 2016
Ceased Silvana Maria Desira — Owns 25–50% of shares
6 April 2016
Ceased Karen Lavinia Kennedy — Owns 25–50% of shares
6 April 2016
Ceased Kirstine Ruth Ruiz — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£625,341
Cash
£10,849
Profit
£67,357
Employees
13
Debt Ratio
49%
Current Ratio
1.9x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £375,662 £465,782 £522,158 £532,234 £557,984 £625,341
Balance sheet detail
202520242023202220212020
Fixed Assets£70,961£47,218£66,150£85,845£68,845£78,804
Current Assets£1,154,391£898,722£993,346£834,573£923,424£680,728
Debtors£852,245£588,249£528,756£413,706£456,894£374,155
Cash£10,849£30,608£117,727£106,391£184,653£31,854
Creditors (< 1 year)£600,011£379,759£489,705£330,734£428,640£273,669
Creditors (> 1 year)£8,197£37,557£67,526£97,847£110,201
Net Current Assets£554,380£518,963£503,641£503,839£494,784£407,059
Net Assets£625,341£557,984£532,234£522,158£465,782£375,662
Shareholder Funds£625,341£557,984£532,234£522,158£465,782£375,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
26 September 2025Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with no updates23 March 2025
14 October 2024Total exemption full accounts30 April 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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