Warwickshire Hunt Limited

Active04657820 Private company limited by guarantee
Incorporated
5 February 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
George Dancer
Georgina Anne Shirley
Ben Way
Accounts type
Micro entity
Region
West Midlands
Address
The Kennels
Little Kineton
Warwick
CV35 0DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Dancer, George
Director · Appointed 3 March 2026
English
Born October 1986 (40)
Shirley, Georgina Anne
Director · Appointed 10 December 2025
British
Born July 1990 (36)
Way, Ben
Director · Appointed 9 February 2025
British
Born August 1988 (38)
Director · Appointed 9 February 2025
Also at Armcheld Limited
British
Born January 1988 (38)
Cockburn, Kim Crosby
Director · Appointed 1 May 2022
English
Born May 1958 (68)
Speir, Elizabeth Alix
Director · Appointed 1 May 2020
British
Born January 1977 (49)
Director · Appointed 1 May 2018
Also at Wykham Park Retail Ltd
British
Born November 1986
Wingfield Digby, Frances Jane
Director · Appointed 7 February 2016
United Kingdom
Born February 1959 (67)
Mallalieu, Mark Ian
Director · Appointed 1 May 2012
British
Born December 1963 (62)
Hawkins, David Bruce
Director · Appointed 1 May 2011
British
Born May 1956 (70)
Director · Appointed 1 May 2007
Also at A. Forsyth(farmwork)limited
British
Born December 1945 (80)
Director · Appointed 6 July 2003
Also at Hall Farm South Moreton Limited, Tudor Hall School, Tudor Hall School Enterprises Limited · more companies
British
Born March 1956 (70)
Director · Appointed 13 April 2003
Also at Butler Sherborn (Sam Butler) Limited · more companies
British
Born July 1957 (69)
Secretary · Appointed 5 February 2003
British
Officer history (47 former)
16 June 2026
Resigned Taylor, Edward James as Director
30 April 2026
Resigned Warner, William as Director
30 April 2026
Resigned Forsyth, Olivia as Director
3 March 2026
Appointed Dancer, George as Director
3 March 2026
Resigned Dancer, Richard George as Director
10 December 2025
Appointed Shirley, Georgina Anne as Director
8 December 2025
Resigned Lepeltier, Laura Catherine as Director
8 December 2025
Resigned Shirley, Georgina Anne as Director
19 October 2025
Resigned Darbishire, Emily Jane as Director
9 February 2025
Appointed Shirley, Georgina Anne as Director
9 February 2025
Appointed Warner, William as Director
9 February 2025
Appointed Wingfield Digby, Zara Jane as Director
9 February 2025
Appointed Way, Ben as Director
9 February 2025
Appointed Dancer, Richard George as Director
30 April 2024
Resigned Jeffries, John Charles Fawdry as Director
30 April 2024
Resigned Rutter, John Spencer as Director
30 April 2023
Resigned Randerson, Raymond George as Director
30 April 2023
Resigned Hester, Barbara Jean as Director
30 April 2023
Resigned Harley, Nicholas Paul as Director
30 April 2023
Resigned Watson, Richard Laurenson as Director
1 May 2022
Appointed Cockburn, Kim Crosby as Director
30 April 2022
Resigned Arnold, Keith Andrew as Director
30 April 2022
Resigned Froggatt, James Harvey Irving as Director
30 April 2021
Resigned Hill, James Edward as Director
1 May 2020
Appointed Lepeltier, Laura Catherine as Director
1 May 2020
Appointed Speir, Elizabeth Alix as Director
30 April 2020
Resigned Cockburn, Kim Crosby as Director
30 April 2020
Resigned Perks, Barbara Mary Helena, Dr as Director
1 May 2019
Appointed Forsyth, Olivia as Director
30 April 2019
Resigned Richards, Simon David as Director
1 February 2019
Appointed Froggatt, James Harvey Irving as Director
15 November 2018
Resigned Deakin, Lynne as Director
1 May 2018
Appointed Randerson, Raymond George as Director
1 May 2018
Appointed Darbishire, Emily Jane as Director
1 May 2018
Appointed Colegrave, Elizabeth Rosemary as Director
30 April 2018
Resigned Tucker, Caroline Jane as Director
30 April 2018
Resigned Hayward, Jenny Anne as Director
30 April 2018
Resigned Green, Charmain Evelyn as Director
31 December 2017
Appointed Watson, Richard Laurenson as Director
31 December 2017
Resigned Barnett, Ilona Denise as Director
7 February 2016
Resigned Hopkinson, Adrian Trayton as Director
7 February 2016
Appointed Harley, Nicholas Paul as Director
7 February 2016
Appointed Wingfield Digby, Frances Jane as Director
7 February 2016
Resigned Hodgkinson, Julia Isobel as Director
1 May 2014
Appointed Arnold, Keith Andrew as Director
1 May 2014
Appointed Hill, James Edward as Director
1 May 2014
Resigned Spencer, Antony Clive as Director
1 May 2014
Appointed Richards, Simon David as Director
1 May 2014
Appointed Barnett, Ilona Denise as Director
1 May 2014
Resigned Wingfield Digby, Frances Jane as Director
2 February 2014
Resigned Freeman, Roger Willian as Director
2 February 2014
Resigned Sargeant, Julie as Director
1 May 2012
Appointed Mallalieu, Mark Ian as Director
30 April 2012
Resigned Ellis, Anthony John as Director
30 April 2012
Resigned Kwek, Christian as Director
5 February 2012
24 January 2012
Appointed Sargeant, Julie as Director
5 May 2011
Appointed Deakin, Lynne as Director
1 May 2011
Appointed Rutter, John Spencer as Director
1 May 2011
Appointed Hawkins, David Bruce as Director
1 May 2011
Appointed Freeman, Roger Willian as Director
30 April 2011
Resigned Lay, Victor as Director
26 January 2011
Resigned Westrope, Shona Anne as Director
12 December 2010
Resigned Cooper, Clare Joyce as Director
20 November 2010
Resigned Colegrave, Peter Alec as Director
1 May 2010
Appointed Hopkinson, Adrian Trayton as Director
1 May 2010
Appointed Jeffries, John Charles Fawdry as Director
30 April 2010
Resigned Welton, Edward William as Director
14 June 2009
Appointed Tucker, Caroline Jane as Director
29 May 2009
Resigned Smith Ryland, Robin Charles as Director
1 May 2009
Appointed Kwek, Christian as Director
1 May 2008
Resigned Wadland, Samuel Henry as Director
1 May 2008
Appointed Taylor, Edward James as Director
1 May 2007
Appointed Forsyth, Anthony Edward Tyrer as Director
1 May 2007
Resigned Burton, Charlotte Nicola as Director
1 May 2007
Resigned Hedges, John William as Director
1 May 2007
Appointed Colegrave, Peter Alec as Director
24 September 2006
Appointed Cooper, Clare Joyce as Director
1 May 2006
Resigned Pritchard, John Ian as Director
1 May 2006
Appointed Welton, Edward William as Director
19 February 2006
1 May 2005
Appointed Wingfield Digby, Frances Jane as Director
5 December 2004
Resigned Bond, Peter Robert Michael as Director
1 May 2004
Appointed Spencer, Antony Clive as Director
1 May 2004
Appointed Hester, Barbara Jean as Director
30 April 2004
Resigned Davies, Mark Edward Trehearne as Director
6 July 2003
Appointed Style, Rodney Hill as Director
6 July 2003
Resigned Hawley, Michael John as Director
13 April 2003
Appointed Wadland, Samuel Henry as Director
13 April 2003
Appointed Pritchard, John Ian as Director
13 April 2003
Appointed Ellis, Anthony John as Director
13 April 2003
Appointed Lay, Victor as Director
13 April 2003
Appointed Hodgkinson, Julia Isobel as Director
13 April 2003
Appointed Hedges, John William as Director
13 April 2003
Appointed Green, Charmain Evelyn as Director
13 April 2003
Appointed Burton, Charlotte Nicola as Director
13 April 2003
Appointed Hayward, Jenny Anne as Director
13 April 2003
Appointed Smith Ryland, Robin Charles as Director
13 April 2003
Appointed Cockburn, Kim Crosby as Director
13 April 2003
Appointed Davies, Mark Edward Trehearne as Director
13 April 2003
Appointed Perks, Barbara Mary Helena, Dr as Director
13 April 2003
13 April 2003
Appointed Butler, Samuel Montagu Guy as Director
13 April 2003
Appointed Westrope, Shona Anne as Director
5 February 2003
Appointed Bond, Peter Robert Michael as Director
5 February 2003
Appointed Hawley, Michael John as Director
5 February 2003
5 February 2003
Appointed Jackson, Simon Hall as Secretary

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 30 April 2025 · micro entity accounts

Net Assets
£270,398
Employees
6
Debt Ratio
10%
Current Ratio
9.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £302,758 £303,653 £307,819 £297,968 £270,398
Balance sheet detail
202520242023202220212020
Fixed Assets£12,714£18,153£16,281£39£38£38
Current Assets£287,107£327,724£371,459£366,572£366,485£366,844
Creditors (< 1 year)£29,423£47,909£79,921£50,673£62,870£64,124
Creditors (> 1 year)£0£0
Net Current Assets£257,684£279,815£291,538£315,899£303,615£302,720
Net Assets£270,398£297,968£307,819£303,653£302,758
Shareholder Funds£270,398£297,968£307,819£315,938£303,653£302,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates5 February 2026
18 June 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
3 March 2026Termination of appointment of a director
Show all recent filings

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