Warwick Offices Limited

Active05464241 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Claire Wilson
Accounts type
Micro entity
Region
West Midlands
Address
Nightingale Lane
Long Itchington
Southam
CV47 9QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Helen Claire
Secretary · Appointed 22 June 2021
Director · Appointed 26 May 2005
British
Born February 1974 (52)
Director · Appointed 26 May 2005
British
Born September 1972 (54)
Director · Appointed 26 May 2005
British
Born August 1947 (79)
Director · Appointed 26 May 2005
British
Born January 1946 (80)
Officer history (3 former)
22 June 2021
Appointed Wilson, Helen Claire as Secretary
22 June 2021
Resigned Wilson, Hilary Margaret as Secretary
26 May 2005
Appointed Wilson, David John as Director
26 May 2005
Appointed Wilson, Helen Claire as Director
26 May 2005
Appointed Wilson, Hilary Margaret as Director
26 May 2005
Appointed Wilson, Peter John as Director
26 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2005
Appointed Wilson, Hilary Margaret as Secretary

Ownership 2 active

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

Individual · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 24 June 2016
Has significant influence or control
British
Born February 1974 (52)

Financials

Net Assets
£688,013
Employees
4
Debt Ratio
14%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £147,005 £295,927 £466,566 £529,518 £688,013
Balance sheet detail
202520242023202220212020
Fixed Assets£703,785£462,580£462,580£462,580£462,580
Current Assets£99,335£353,521£281,634£200,330£112,328£32,960
Debtors£49,652£0
Cash£62,676£32,960
Creditors (< 1 year)£115,107£247,807£149,282£148,304£120,630£840
Creditors (> 1 year)£0£38,776£128,366£217,429£307,273
Net Current Assets(£15,772)£105,714£132,352£52,026(£8,302)£32,120
Net Assets£688,013£529,518£466,566£295,927£147,005
Shareholder Funds£688,013£529,518£466,566£295,927£147,005£32,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
3 July 2026Confirmation statement with no updates23 June 2026
3 July 2026Notification of a person with significant control
14 November 2025Micro company accounts31 March 2025
5 July 2025Confirmation statement with updates23 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?