Website & contact details
- Group website
- The site of this company’s group or brand.
Warwick Financial Solutions Limited
- Incorporated
- 17 May 2007 (19 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born May 1986 (40)
Officer history (10 former)
14 August 2026
27 July 2026
27 July 2026
29 October 2024
29 October 2024
29 October 2024
Resigned Payne, Richard Edward as Director
29 October 2024
Resigned Jones, Gregory as Director
30 November 2017
Resigned Harris, Jamie Paul as Director
30 November 2017
Appointed Payne, Richard Edward as Director
30 November 2017
Resigned Harris, Jamie Paul as Secretary
30 November 2017
Resigned Smith, Martin De Winton as Director
11 July 2014
Resigned Burrows, William Dennis as Secretary
11 July 2014
Resigned Burrows, William Dennis as Director
11 July 2014
Appointed Harris, Jamie Paul as Secretary
12 December 2007
Appointed Harris, Jamie Paul as Director
12 December 2007
Appointed Burrows, William Dennis as Director
12 December 2007
Appointed Smith, Martin De Winton as Director
12 December 2007
Appointed Burrows, William Dennis as Secretary
12 December 2007
Resigned Smith, Martin De Winton as Secretary
17 May 2007
Appointed Smith, Martin De Winton as Secretary
17 May 2007
Appointed Jones, Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05091707
Former controllers (2)
29 October 2024
Ceased Richard Edward Payne — Owns 25–50% of shares
29 October 2024
Ceased Gregory Jones — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Warwick Financial Solutions Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £441,673
- Cash
- £332,353
- Employees
- 14
- Debt Ratio
- 19%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £140,536 | £181,246 | £219,084 | £249,993 | £295,159 |
| Current Assets | £405,075 | £434,403 | £382,490 | £339,825 | £266,871 |
| Debtors | £72,722 | £142,612 | £83,741 | £86,654 | £65,733 |
| Cash | £332,353 | £291,791 | £298,749 | £253,171 | £201,138 |
| Creditors (< 1 year) | £102,020 | £106,708 | £104,595 | £85,710 | £65,018 |
| Net Current Assets | £303,055 | £327,695 | £277,895 | £254,115 | £201,853 |
| Net Assets | £441,673 | £505,221 | £493,035 | £501,591 | £492,476 |
| Shareholder Funds | £441,673 | £505,221 | £493,035 | £501,591 | £492,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 26 February 2026 |
Some other companies at this address
Other companies in this industry
Camberley
London
Huntingdon
Windsor
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →