Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Warwick Secretary Limited
- Incorporated
- 19 June 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Walter Edmund Fernandes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o A J Shah & CompanyRoom 3.1479 College RoadHarrowHA1 1BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2008
British
Born January 1958 (68)
Officer history (3 former)
30 June 2011
30 June 2011
1 October 2008
31 May 2006
8 July 2004
19 June 2001
19 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1958 (68)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Cash | £1 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 29 June 2026 | Micro company accounts | 30 June 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 6 August 2024 | Confirmation statement with no updates | 19 June 2024 |
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