Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Warwick Dynamics Limited
- Incorporated
- 14 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 30 July 2018
British
Born July 1966 (60)
Director · Appointed 30 August 2013
British
Born August 1968 (58)
Officer history (24 former)
10 January 2024
6 August 2023
6 August 2023
Resigned Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
29 March 2023
Appointed Moore, Jonathan as Secretary
28 February 2022
6 December 2021
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
Appointed Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
4 October 2021
Resigned Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
7 September 2021
7 September 2021
Appointed Smith, Andrew as Secretary
31 July 2020
31 May 2019
30 July 2018
14 July 2017
16 December 2016
16 December 2016
16 November 2016
14 June 2016
1 January 2016
1 January 2016
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
10 February 2015
30 August 2013
30 August 2013
1 March 2008
31 December 2007
15 October 2007
30 September 2007
27 September 2004
15 June 2004
Resigned Tucker, Paul, Dr as Director
16 September 2002
16 August 2002
Resigned Tucker, Paul, Dr as Secretary
1 August 2002
1 August 2002
29 August 2001
Resigned Rayner, David, Dr as Secretary
29 August 2001
Appointed Tucker, Paul, Dr as Secretary
29 August 2001
Resigned Rayner, David, Dr as Director
14 August 2000
14 August 2000
Appointed Rayner, David, Dr as Secretary
14 August 2000
Appointed Rayner, David, Dr as Director
14 August 2000
14 August 2000
14 August 2000
14 August 2000
Appointed Tucker, Paul, Dr as Director
14 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 00388866
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited This company Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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