Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
40 40 Management Company Limited
- Incorporated
- 13 April 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Henry John Charles Warhurst
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 & 4 Pegasus House Pegasus HousePegasus CourtOlympus AvenueWarwickCV34 6LW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2018
British
Born February 1970 (56)
Officer history (8 former)
24 November 2022
11 January 2018
15 April 2016
8 April 2016
14 April 2014
14 April 2014
Resigned Pitcher, Suzanne as Secretary
1 October 2010
26 June 2009
Appointed Pitcher, Suzanne as Secretary
26 June 2009
26 June 2009
26 June 2009
13 April 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry John Charles Warhurst
Individual · Notified 6 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Former controllers (2)
6 February 2023
24 November 2022
Ceased Christopher Paul Swan — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £42,891 | £43,486 | £42,650 | £39,632 | £28,231 | |
| Creditors (< 1 year) | £33,141 | £33,736 | £2,164 | £0 | £607 | £0 |
| Net Current Assets | £9,750 | £9,750 | £42,650 | £39,025 | £29,599 | |
| Net Assets | £9,750 | £9,649 | £7,567 | |||
| Shareholder Funds | £9,750 | £9,750 | £9,750 | £9,649 | £7,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 10 May 2026 | Replacement filing of Confirmation Statement | 4 April 2025 | ||
| 1 May 2026 | Replacement filing of Confirmation Statement | 4 April 2024 | ||
| 20 April 2026 | Director's details changed | |||
| 24 November 2025 | Micro company accounts | 30 April 2025 |
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