Warwick Business Consultants Limited

Active04558859 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Directors
Swaroop Shah
Owned by
Swaroop Shah
Accounts type
Micro entity
Address
19 Drummond Drive
Stanmore
Middlesex
HA7 3PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shah, Swaroop
Director · Appointed 10 October 2002
British
Born January 1959 (67)
Officer history (3 former)
2 December 2014
Resigned Shah, Diviya as Secretary
10 October 2002
Appointed Shah, Swaroop as Director
10 October 2002
Appointed Regents Nominees Limited as Corporate Nominee Secretary
10 October 2002
Resigned Regents Nominees Limited as Corporate Nominee Secretary
10 October 2002
Appointed Regents Registrars Limited as Corporate Nominee Director
10 October 2002
Resigned Regents Registrars Limited as Corporate Nominee Director
10 October 2002
Appointed Shah, Diviya as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Swaroop Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Net Assets
(£21,903)
Employees
1
Debt Ratio
615%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£20,360) (£20,381) (£19,988) (£20,980) (£21,340) (£21,903)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,001£3,660£4,464£5,444£6,638£8,096
Current Assets£1,255£371£2,021£434£2,560
Creditors (< 1 year)£27,453£31,116
Creditors (> 1 year)£26,159£25,000£25,815£27,453
Net Current Assets£1,255£371£2,021(£27,019)(£28,556)
Net Assets(£21,903)(£21,340)(£20,980)(£19,988)(£20,381)(£20,360)
Shareholder Funds(£21,903)(£21,340)(£20,980)(£19,988)(£20,381)(£20,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates7 March 2026
21 November 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with no updates7 March 2025
4 December 2024Micro company accounts31 March 2024
15 April 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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