Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Alan Warwick Limited
- Incorporated
- 9 August 1996 (30 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Gillian Kathleen WhelanCatherine Jane Coyne
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 85 Stafford StreetWillenhallWest MidlandsWV13 1RT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Whelan, Gillian Kathleen
Director · Appointed 4 February 2022
British
Born August 1959 (67)
Coyne, Catherine Jane
Director · Appointed 4 February 2022
British
Born July 1960 (66)
Secretary · Appointed 12 April 2005
Also at Milegrain Limited · more companies
British
British
Born April 1958 (68)
British
Born November 1966
Officer history (3 former)
4 February 2022
Appointed Whelan, Gillian Kathleen as Director
4 February 2022
Appointed Coyne, Catherine Jane as Director
12 April 2005
12 April 2005
Resigned Watts, Alan John as Secretary
12 April 2005
Resigned Watts, Alan John as Director
9 August 1996
9 August 1996
9 August 1996
9 August 1996
9 August 1996
Appointed Watts, Alan John as Secretary
9 August 1996
Appointed Watts, Alan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05359856
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £894,727
- Cash
- £312,259
- Debt Ratio
- 43%
- Current Ratio
- 28.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £589,640 | £437,216 | £319,528 | £341,096 | £377,921 | £438,230 |
| Current Assets | £966,598 | £1,132,289 | £990,080 | £674,702 | £728,639 | £874,207 |
| Debtors | £467,766 | £445,326 | £467,506 | £435,446 | £435,549 | £577,430 |
| Cash | £312,259 | £398,461 | £207,832 | £106,778 | £104,768 | £106,210 |
| Creditors (< 1 year) | £34,510 | £554,904 | £524,579 | £299,910 | £337,833 | £399,463 |
| Creditors (> 1 year) | £34,510 | £17,738 | £17,500 | £30,015 | £46,051 | £124,202 |
| Net Current Assets | £430,121 | £577,385 | £465,501 | £374,792 | £390,806 | £474,744 |
| Net Assets | £894,727 | £924,237 | £732,476 | £649,996 | £680,330 | £740,867 |
| Shareholder Funds | £894,727 | £924,237 | £732,476 | £649,996 | £680,330 | £740,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 21 August 2025 | Current accounting period extended | |||
| 12 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 15 January 2025 | Total exemption full accounts | 6 September 2024 |
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