Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Warwick Place Limited
- Incorporated
- 4 May 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Hector Duncan Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Charges
- Total
- 17
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2021
British
Born April 1997 (29)
Secretary · Appointed 4 May 1999
British
Director · Appointed 4 May 1999
British
Born December 1959 (66)
Officer history (2 former)
26 April 2021
21 February 2008
Resigned Salt, Trevor as Director
4 May 1999
4 May 1999
4 May 1999
4 May 1999
4 May 1999
Appointed Salt, Trevor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1997 (29)
Former controllers (2)
31 May 2018
31 May 2018
Ceased Patricia Gloria Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £167,236
- Cash
- £160,136
- Employees
- 4
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,026,644 | £2,659,506 | £2,652,556 | £2,791,735 | £2,773,219 | £2,755,384 | £3,056,720 |
| Debtors | £560,639 | £422,173 | £414,233 | £390,353 | £394,350 | £351,788 | £614,452 |
| Cash | £160,136 | £151,515 | £152,505 | £315,564 | £293,051 | £332,778 | £370,385 |
| Creditors (< 1 year) | £615,390 | £249,585 | £199,101 | £328,086 | £276,505 | £2,546,270 | £2,916,246 |
| Creditors (> 1 year) | £2,244,018 | £2,268,215 | £2,268,744 | £2,280,933 | £2,324,547 | £50,000 | |
| Net Current Assets | £2,411,254 | £2,409,921 | £2,453,455 | £2,463,649 | £2,496,714 | £209,114 | £140,474 |
| Net Assets | £167,236 | £141,706 | £184,711 | £182,716 | £172,167 | £159,114 | |
| Shareholder Funds | £167,236 | £141,706 | £184,711 | £182,716 | £172,167 | £159,114 | £140,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 June 2026 | Director's details changed | |||
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 6 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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