Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Puccini Properties of Warwick Limited
- Incorporated
- 2 May 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Martin William FirmstoneRobert John VaughanHylma Marion Vaughan
- Owned by
- David Firmstone
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Firmstone, Martin William
Director · Appointed 30 July 2020
British
Born May 1979 (47)
Vaughan, Robert John
Director · Appointed 30 July 2020
British
Born July 1964 (62)
Vaughan, Hylma Marion
Director · Appointed 5 July 2018
British
Born January 1937 (89)
Firmstone, David
Director · Appointed 2 May 2002
British
Born December 1946 (79)
Officer history (5 former)
30 July 2020
Appointed Vaughan, Robert John as Director
30 July 2020
Appointed Firmstone, Martin William as Director
5 July 2018
Appointed Vaughan, Hylma Marion as Director
19 December 2016
Resigned Firmstone, George Edward as Director
19 December 2016
Resigned Firmstone, George Edward as Secretary
9 August 2006
Resigned Watts, Jennifer Ann as Director
7 May 2002
7 May 2002
2 May 2002
Appointed Firmstone, David as Director
2 May 2002
Appointed Watts, Jennifer Ann as Director
2 May 2002
Appointed Firmstone, George Edward as Secretary
2 May 2002
2 May 2002
Appointed Firmstone, George Edward as Director
2 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Firmstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1946 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £598,277
- Cash
- £33,284
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £639,000 | £639,000 | £270,320 | |||
| Current Assets | £34,978 | £31,341 | £15,615 | £32,983 | £54,007 | |
| Debtors | £1,694 | £1,828 | £1,760 | £1,730 | £27,277 | |
| Cash | £33,284 | £29,513 | £13,855 | £31,253 | £26,730 | |
| Creditors (< 1 year) | £5,701 | £5,658 | £1,513 | £5,321 | £7,312 | |
| Creditors (> 1 year) | £0 | £31,524 | ||||
| Net Current Assets | £29,277 | £25,683 | £14,102 | £27,662 | £46,695 | |
| Net Assets | £598,277 | £594,683 | £583,102 | £596,662 | £285,491 | |
| Shareholder Funds | £598,277 | £594,683 | £583,102 | £596,662 | £285,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 18 August 2025 | Total exemption full accounts | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 21 August 2024 | Total exemption full accounts | 31 May 2024 |
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