Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Warspite Limited
- Incorporated
- 12 June 2006 (20 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 110 Gloucester TerraceLondonW2 6HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2006
British
Born March 1957 (69)
Officer history (3 former)
30 October 2012
Resigned Trafalgar Limited as Corporate Secretary
1 July 2011
Appointed Trafalgar Limited as Corporate Secretary
1 July 2011
Resigned Imphal Limited as Corporate Secretary
12 June 2006
12 June 2006
12 June 2006
12 June 2006
Appointed Imphal Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01872089
Former controllers (1)
10 February 2026
Ceased Max Dyer Bartlett — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,570
- Turnover
- £25,000
- Profit
- (£3,456)
- Debt Ratio
- 15%
- Current Ratio
- 6.5x
- Return on Equity
- -62%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £6,578 | £14,026 | £43,520 | £84,416 | £77,845 | £54,970 |
| Creditors (< 1 year) | £1,008 | £5,000 | £12,636 | £12,419 | £6,435 | £1,641 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £5,570 | £9,026 | £30,884 | £71,997 | £71,410 | £53,329 |
| Net Assets | £5,570 | £9,026 | £30,884 | £71,997 | £71,410 | £53,329 |
| Shareholder Funds | £5,570 | £9,026 | £30,884 | £71,997 | £71,410 | £53,329 |
| Turnover | £25,000 | £12,589 | £45,709 | £50,859 | £43,369 | £37,322 |
| Staff Costs | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £4,750 | £4,829 | £4,241 | £3,901 |
| Profit for Period | (£3,456) | (£1,858) | £20,254 | £20,587 | £18,081 | £16,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 27 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Cessation of a person with significant control | |||
| 19 December 2025 | Micro company accounts | 30 June 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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