Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Warwick Butchers Limited
- Incorporated
- 4 September 2003 (23 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Warwick Philip Wakefield
- Owned by
- Margaret Mary WakefieldWarwick Philip Wakefield
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kingsnorth HouseBlenheim WayBirminghamB44 8LS
Officers 2 active
Officer details are public data from the Companies House register.
Wakefield, Warwick Philip
Director · Appointed 4 September 2003
British
Born December 1953 (72)
Field, Ian
Secretary · Appointed 4 September 2003
British
Officer history (2 former)
4 September 2003
Appointed Wakefield, Warwick Philip as Director
4 September 2003
Appointed Field, Ian as Secretary
4 September 2003
4 September 2003
4 September 2003
4 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Margaret Mary Wakefield
Individual · Notified 15 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Warwick Philip Wakefield
Individual · Notified 23 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
22 October 2026
Ceased Margaret Mary Wakefield — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £158,633
- Current Ratio
- 47.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £170,605 | £173,461 | £176,693 | £183,097 | £183,482 | £309,436 | £314,394 |
| Current Assets | £158,717 | £170,631 | £194,290 | £228,564 | £236,882 | £149,133 | £153,016 |
| Debtors | £84 | £84 | £1,132 | £5,743 | £34,737 | £1,503 | £1,339 |
| Cash | £158,633 | £170,547 | £193,158 | £216,818 | £196,206 | £141,885 | £145,544 |
| Creditors (< 1 year) | £3,363 | £2,410 | £15,328 | £22,176 | £23,489 | £41,058 | £39,109 |
| Creditors (> 1 year) | £0 | £50,000 | £75,000 | ||||
| Net Current Assets | £155,354 | £168,221 | £178,962 | £206,388 | £213,393 | £108,075 | £113,907 |
| Net Assets | £396,875 | £367,511 | £353,301 | ||||
| Shareholder Funds | £325,959 | £341,682 | £355,655 | £389,485 | £396,875 | £367,511 | £353,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Cessation of a person with significant control | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Change of details for a person with significant control |
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