Filing status
- Accounts due
- 29 June 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 24 July 2026 (overdue)
- Last conf. stmt
- 10 July 2025
Warwick Banks and Jenkins Limited
- Incorporated
- 10 July 2006 (20 years)
- Previously known as
- Active Tourism Limited (until 10 March 2016)Active Greys Limited (until 20 June 2007)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Howard John JenkinsOliver Graham Warwick Banks
- Owned by
- Oliver Graham Warwick BanksHoward John Jenkins
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Bridgewood Financial Solutions LimitedCumberland House35 Park RowNottinghamNG1 6EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jenkins, Howard John
Director · Appointed 2 November 2015
British
Born October 1984 (42)
Warwick Banks, Oliver Graham
Director · Appointed 2 November 2015
British
Born June 1987 (39)
Officer history (5 former)
8 January 2024
16 November 2016
2 November 2015
Appointed Jenkins, Howard John as Director
2 November 2015
Appointed Warwick Banks, Oliver Graham as Director
2 November 2015
2 November 2015
10 July 2006
10 July 2006
10 July 2006
10 July 2006
10 July 2006
10 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Oliver Graham Warwick Banks
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born June 1987 (39)
Howard John Jenkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Former controllers (1)
1 January 2026
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- (£64,738)
- Employees
- 3
- Debt Ratio
- 110%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £619 | £1,186 | £748 | £1,123 | |
| Current Assets | £661,447 | £487,950 | £418,116 | £254,610 | £237,397 |
| Debtors | £576,800 | £393,544 | £363,304 | £209,614 | £147,571 |
| Cash | £21,620 | £29,093 | £3,966 | ||
| Creditors (< 1 year) | £714,962 | £492,038 | £433,674 | £322,584 | £146,582 |
| Creditors (> 1 year) | £11,842 | £21,972 | £40,640 | £50,000 | |
| Net Current Assets | (£53,515) | (£4,088) | (£15,558) | (£67,974) | £90,815 |
| Net Assets | (£64,738) | (£26,060) | (£55,012) | (£117,226) | £91,938 |
| Shareholder Funds | (£64,738) | (£26,060) | (£55,012) | (£117,226) | £91,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 14 September 2026 | Appointment of a voluntary liquidator | |||
| 14 September 2026 | Statement of affairs | |||
| 14 September 2026 | Resolutions | |||
| 30 January 2026 | Cessation of a person with significant control |
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