Warwick Warp Limited

Active05568627 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Other software publishing (58290)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Sing-Ching Wang
Owned by
Li Wang
Accounts type
Unaudited abridged
Region
West Midlands
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Sing-Ching
Director · Appointed 8 February 2021
British
Born July 1978 (48)
Director · Appointed 13 June 2016
British
Born April 1978 (48)
Officer history (15 former)
8 February 2021
Appointed Wang, Sing-Ching as Director
29 June 2020
Resigned Reynolds, Gregory Michael, Dr as Director
13 June 2016
Appointed Wang, Li, Dr as Director
13 June 2016
Appointed Reynolds, Gregory Michael, Dr as Director
13 June 2016
Resigned Hefferman, Stewart John, Dr as Director
13 June 2016
Resigned Compton-Bishop, Quentin Mark as Director
13 June 2016
Resigned Hegarty, Andrew Deil as Director
14 April 2016
Resigned Wilson, Roland, Dr as Director
11 November 2014
Appointed Hefferman, Stewart John, Dr as Director
1 July 2014
Resigned Hefferman, Stewart John, Dr as Director
1 July 2014
Resigned Moreau, Bruno as Director
15 April 2014
Resigned Waterfall, Andrew Eric as Director
20 February 2013
Resigned Swainbank, Terence as Director
20 February 2013
Appointed Hegarty, Andrew Deil as Director
12 February 2013
Appointed Hefferman, Stewart John, Dr as Director
5 December 2012
Appointed Moreau, Bruno as Director
7 September 2012
Resigned Wang, Li, Dr as Director
7 September 2012
Resigned Wang, Li, Dr as Secretary
13 September 2011
Resigned Williams, Ederyn, Dr as Director
13 September 2011
Appointed Compton-Bishop, Quentin Mark as Director
26 January 2011
Appointed Williams, Ederyn, Dr as Director
3 November 2010
Resigned Bhalerao, Abhir Hari, Dr as Director
2 December 2009
Resigned Grunwald, Eric Julius, Dr as Director
2 December 2008
Appointed Waterfall, Andrew Eric as Director
2 October 2008
Resigned Joss, William Alexander as Director
11 April 2008
Appointed Grunwald, Eric Julius, Dr as Director
11 April 2008
Appointed Joss, William Alexander as Director
4 April 2008
Appointed Swainbank, Terence as Director
20 September 2005
Appointed Bhalerao, Abhir Hari, Dr as Director
20 September 2005
Appointed Wang, Li, Dr as Secretary
20 September 2005
Appointed Wang, Li, Dr as Director
20 September 2005
Appointed Wilson, Roland, Dr as Director

Ownership 1 active

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

Individual · Notified 13 June 2016
Owns 75–100% of shares
British
Born April 1978 (48)

Financials

Net Assets
£4,827
Cash
£14,901
Employees
2
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £3,353 £4,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,068£1,553£3,851£4,687£6,714£2,662
Current Assets£41,865£35,709£210,836£262,165£205,345£159,266
Debtors£26,964£10,256£138,175£77,844£89,691£157,301
Cash£14,901£25,453£72,661£184,321£115,654£1,965
Creditors (< 1 year)£37,903£33,614£16,081£12,255£7,747£8,058£11,074
Net Current Assets£3,962£2,095£198,581£254,418£197,287£148,192
Net Assets£4,827£3,353
Shareholder Funds£4,827£3,353£202,432£259,105£204,001£150,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Unaudited abridged accounts30 June 2025
3 October 2025Confirmation statement with updates19 September 2025
28 March 2025Unaudited abridged accounts30 June 2024
25 September 2024Confirmation statement with updates19 September 2024
23 May 2024Change of details for a person with significant control
Show all recent filings

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