Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Warwick Music Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Manufacture of other plastic products (22290) Sound recording and music publishing activities (59200)Educational support services (85600)
- Directors
- Kate Elinore GreenallKevin David Lea
- Owned by
- Steven Robert Greenall
- Accounts type
- Total exemption full
- Address
- Rock Farm Business Centre Hangman's LaneSeckingtonTamworthB79 0LA
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Greenall, Kate Elinore
Director · Appointed 7 May 2024
British
Born February 1983 (43)
Lea, Kevin David
Director · Appointed 7 May 2024
British
Born May 1969 (57)
Greenall, Steven Robert
Secretary · Appointed 1 January 2014
Director · Appointed 11 February 2002
British
Born March 1974 (52)
Officer history (11 former)
7 May 2024
Appointed Lea, Kevin David as Director
7 May 2024
Appointed Greenall, Kate Elinore as Director
7 May 2024
9 April 2019
9 April 2019
Resigned Edmonds, David James as Director
19 October 2018
28 March 2018
13 November 2017
Resigned Zivkovic, Branislav as Director
31 October 2017
Appointed Edmonds, David James as Director
21 March 2017
Appointed Zivkovic, Branislav as Director
1 January 2014
Appointed Greenall, Steven Robert as Secretary
31 December 2013
Resigned Parker, Derrick Douglas as Secretary
29 April 2013
1 March 2013
25 October 2012
30 November 2011
1 April 2006
Appointed Parker, Derrick Douglas as Secretary
31 March 2006
31 March 2006
Resigned Hogg, Simon as Director
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Appointed Hogg, Simon as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1974 (52)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 07071973
Corporate entity · Notified 6 April 2016
Has significant influence or control
Community Interest Company
Reg. no. 04699447
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited This company Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Meif WM Equity (General Partner) Limited Owns 75–100% of shares
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £209,853
- Cash
- £115,655
- Profit
- £47,532
- Debt Ratio
- 90%
- Current Ratio
- 1.7x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £656,100 | £742,175 | £943,134 | £91,911 | £987,400 | ||
| Current Assets | £1,366,272 | £747,502 | £627,696 | £877,368 | |||
| Debtors | £953,503 | £526,371 | £486,679 | £577,638 | £447,062 | £345,775 | £517,202 |
| Cash | £115,655 | £29,106 | £54,355 | £48,070 | £39,629 | £39,844 | £283,701 |
| Creditors (< 1 year) | £814,320 | £725,074 | £348,477 | £882,032 | £978,077 | £716,275 | £929,306 |
| Creditors (> 1 year) | £896,869 | £591,873 | £362,612 | ||||
| Net Current Assets | £551,952 | £22,428 | £279,219 | (£51,938) | |||
| Net Assets | £209,853 | £152,423 | £497,574 | £481,689 | |||
| Shareholder Funds | £209,853 | £152,423 | £497,574 | £585,276 | £137,699 | £213,699 | £481,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 March 2026 | Satisfaction of a charge in full | |||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 |
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