Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
The Warwick Road Bed Centre Limited
- Incorporated
- 13 April 2003 (23 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Martin Richard GrahamCarole Anne MccullochDavid Norman Mcculloch
- Owned by
- David Norman MccullochCarole Anne MccullochJulian David Mcculloch
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 376-378 Warwick RoadCarlisleCumbriaCA1 2RU
Officers 5 active
Officer details are public data from the Companies House register.
Mcculloch, David Norman
Secretary · Appointed 13 April 2003
British
Graham, Martin Richard
Director · Appointed 13 April 2003
British
Born July 1971 (55)
Mcculloch, Carole Anne
Director · Appointed 13 April 2003
British
Born July 1943 (83)
Mcculloch, David Norman
Director · Appointed 13 April 2003
British
Born July 1936 (90)
Mcculloch, Julian David
Director · Appointed 13 April 2003
British
Born August 1974 (52)
Officer history (2 former)
13 April 2003
Appointed Mcculloch, David Norman as Secretary
13 April 2003
Appointed Graham, Martin Richard as Director
13 April 2003
Appointed Mcculloch, Carole Anne as Director
13 April 2003
Appointed Mcculloch, David Norman as Director
13 April 2003
Appointed Mcculloch, Julian David as Director
13 April 2003
13 April 2003
13 April 2003
13 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Norman Mcculloch
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1936 (90)
Carole Anne Mcculloch
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Julian David Mcculloch
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £387,121
- up £37,165 (11%)
- Cash
- £231,071
- down £24,193 (9%)
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £221,923 | £227,049 | £237,308 |
| Current Assets | £130,212 | ||
| Debtors | £3,825 | £1,500 | |
| Cash | £231,071 | £255,264 | |
| Creditors (< 1 year) | £113,655 | £161,926 | £81,194 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £170,503 | £128,212 | £49,018 |
| Net Assets | £387,121 | £349,956 | £279,457 |
| Shareholder Funds | £387,121 | £349,956 | £279,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 15 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 1 April 2025 | Statement of capital following an allotment of shares | |||
| 15 January 2025 | Total exemption full accounts | 30 September 2024 |
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