Warwick Thompson Design Limited

Active05081995 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Joinery installation (43320)
Directors
Carl Warwick
Owned by
Carl Warwick
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1 Hawardian Avenue
Leicester
Leicestershire
LE5 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2008
British
Warwick, Carl
Director · Appointed 24 March 2004
British
Born January 1964 (62)
Officer history (4 former)
1 May 2008
Appointed Chandler, Linda Mary as Secretary
30 April 2008
Resigned Warwick, Carl as Secretary
31 March 2008
Resigned Thompson, Peter Nigel as Director
24 March 2004
Appointed Warwick, Carl as Director
24 March 2004
Appointed Thompson, Peter Nigel as Director
24 March 2004
Appointed Warwick, Carl as Secretary
24 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
23 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Carl Warwick
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Employees
3
Current Ratio
0.9x

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 3 3 3 3 3
Balance sheet detail
20242023202220212020
Fixed Assets£1,313£1,606£1,997£2,119£2,902
Current Assets£78,141£55,912£43,083£45,975£52,028
Creditors (< 1 year)£84,581£72,837£64,751£77,484£63,790
Creditors (> 1 year)£6,260£11,250£16,250£21,250£0
Net Current Assets(£6,440)(£16,925)(£21,668)(£31,509)(£11,762)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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