Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Warwick Crest Limited
- Incorporated
- 24 August 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Sahira Noor
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Brook House47 High StreetHenley-In-ArdenB95 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Dale Robert
Secretary · Appointed 1 November 2023
Director · Appointed 20 June 2023
British
Born October 1970 (56)
Noor, Sahira
Director · Appointed 14 February 2022
British
Born January 1958 (68)
Director · Appointed 12 August 2021
Also at Emgc Solutions Ltd · more companies
British
Born October 1958 (68)
Officer history (18 former)
10 January 2025
1 November 2023
Appointed Jones, Dale Robert as Secretary
31 October 2023
20 June 2023
14 April 2022
28 February 2022
14 February 2022
Appointed Noor, Sahira as Director
6 January 2022
Resigned Lee, Robert Jackson Henry as Director
12 August 2021
6 August 2021
Resigned Rendu, Matthew as Director
6 August 2021
Resigned Bullock, Jeremy Paul as Director
21 October 2020
Appointed Bullock, Jeremy Paul as Director
21 October 2020
9 September 2020
8 September 2020
16 January 2019
Appointed Lee, Robert Jackson Henry as Director
18 May 2016
23 September 2015
3 December 2014
30 July 2013
Resigned Adcock, Peter Gordon as Director
11 October 2011
Appointed Rendu, Matthew as Director
6 December 2010
Resigned Bancroft, Mark Conrad as Director
3 August 2009
3 August 2009
30 October 2007
9 October 2007
Resigned Vale, Michelle Marie Henriette Louise as Director
30 June 2006
30 June 2006
30 March 2006
Appointed Vale, Michelle Marie Henriette Louise as Director
31 December 2004
Resigned Adcock, Peter Gordon as Secretary
20 December 2004
20 November 2003
24 August 2001
24 August 2001
24 August 2001
Appointed Adcock, Peter Gordon as Secretary
24 August 2001
24 August 2001
Appointed Bancroft, Mark Conrad as Director
24 August 2001
24 August 2001
Appointed Adcock, Peter Gordon as Director
24 August 2001
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.
Financials
Balance sheet as at 25 March 2025 · micro entity accounts
- Net Assets
- £144,913
- Debt Ratio
- 34%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,731 | £111,731 | £111,731 | £111,731 | £111,731 | £111,731 |
| Current Assets | £108,820 | £105,594 | £34,986 | £41,097 | £23,536 | £31,539 |
| Creditors (< 1 year) | £13,238 | £26,536 | £4,773 | £20,566 | £15,473 | £21,143 |
| Creditors (> 1 year) | £62,400 | £62,400 | £62,400 | £62,400 | £62,399 | £62,399 |
| Net Current Assets | £95,582 | £30,213 | £20,531 | £13,710 | £10,396 | |
| Net Assets | £144,913 | £79,544 | £69,862 | £62,008 | £59,728 | |
| Shareholder Funds | £144,913 | £128,389 | £79,544 | £69,862 | £62,008 | £59,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 24 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Secretary's details changed |
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