Warwick Road Ifa Limited

Active07067136 Private limited company
Incorporated
5 November 2009 (17 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Colin Mcauley
Accounts type
Total exemption full
Region
East Midlands
Address
Office 5
The Forest Rock Offices Leicester Road
Whitwick
Coalville
LE67 5GQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2021
British
Born October 1964 (62)
Officer history (3 former)
15 December 2021
Appointed Mcauley, Colin Michael as Director
15 December 2021
Resigned Cox, Michael John as Director
14 March 2015
Resigned Meadows, Katharine Anne as Secretary
1 June 2013
Appointed Meadows, Katharine Anne as Secretary
20 January 2012
Resigned Yeoman, Neil John as Director
2 September 2011
Appointed Cox, Michael John as Director
5 November 2009
Appointed Yeoman, Neil John as Director

Ownership 1 active

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

Colin Mcauley
Individual · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)
Former controllers (1)
15 December 2021
Ceased Michael Cox — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,372
Cash
£46
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£7,795) (£8,078) (£1,705) £1,271 £3,441 £2,979 £2,372
Balance sheet detail
2025202420232022202120202019
Current Assets£3,687£5,094£6,765£66,782£68,755£70,227£71,166
Debtors£3,641£4,541£5,586£66,782£68,755£69,817£71,166
Cash£46£553£1,179£0£410
Creditors (< 1 year)£3,324£65,511£70,460£78,305£78,961
Net Current Assets£2,372£2,979£3,441£1,271(£1,705)(£8,078)(£7,795)
Net Assets£2,372£2,979£3,441£1,271(£1,705)(£8,078)(£7,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with no updates1 April 2026
23 June 2025Total exemption full accounts30 September 2024
27 May 2025Confirmation statement with no updates1 April 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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