Warwick Laser Limited

Active06758559 Private limited company
Incorporated
26 November 2008 (17 years)
Previously known as
Excalibur Technology Limited (until 5 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Harry Luke Wilkes
Peter Wilkes
Owned by
Automotive Laser Polymer Welding Limited
Accounts type
Total exemption full
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilkes, Harry Luke
Director · Appointed 7 July 2025
British
Born March 1987 (39)
Wilkes, Peter
Director · Appointed 7 July 2025
British
Born May 1957 (69)
Officer history (5 former)
3 June 2026
Resigned Icke, Richard Geoffrey as Director
7 July 2025
Appointed Wilkes, Harry Luke as Director
7 July 2025
Appointed Wilkes, Peter as Director
12 December 2022
Appointed Icke, Richard Geoffrey as Director
12 December 2022
Resigned Cooper, Kenneth Michael as Director
30 April 2022
Appointed Cooper, Kenneth Michael as Director
30 April 2022
Resigned Bryden, Brian George as Director
1 December 2014
Resigned Icke, Richard Geoffrey as Director
26 November 2008
Appointed Rwl Registrars Limited as Corporate Secretary
26 November 2008
Resigned Rwl Registrars Limited as Corporate Secretary
26 November 2008
Appointed Icke, Richard Geoffrey as Director
26 November 2008
Appointed Bryden, Brian George as Director

Ownership 1 active

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

Automotive Laser Polymer Welding Limited
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Limited Company
Former controllers (4)
12 December 2022
Ceased Kenneth Michael Cooper — Owns 25–50% of shares
12 December 2022
Ceased Sandra Cooper — Owns 25–50% of shares
30 April 2022
Ceased Brian George Bryden — Owns 25–50% of shares
1 June 2018
Ceased Richard Geoffrey Icke — Owns 25–50% of shares

Financials

Cash
£13,914
Current Ratio
14.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £75,473 £88,932 £44,703 £8,836 £31,741 £25,179
Balance sheet detail
202420232022202120202019
Fixed Assets£0£9,323£22,635£17,786
Current Assets£27,067£53,740£55,001£56,242£84,671£85,612
Debtors£13,153£10,418£16,897£36,944£10,308£23,481
Cash£13,914£43,322£38,104£19,298£74,363£62,131
Creditors (< 1 year)£1,888£21,999£46,165£20,862£18,374£27,925
Net Current Assets£25,179£31,741£8,836£35,380£66,297£57,687
Shareholder Funds£25,179£31,741£8,836£44,703£88,932£75,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
30 November 2025Total exemption full accounts30 November 2024
29 September 2025Confirmation statement with no updates28 September 2025
2 September 2025Appointment of a director
2 September 2025Appointment of a director
Show all recent filings

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