E H B Warwick Limited

Active07068238 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Real estate agencies (68310)
Directors
Mark Wade
Owned by
Francis Edward Bromwich
Mark Wade
Accounts type
Unaudited abridged
Region
West Midlands
Address
17-19 Jury Street
Warwick
CV34 4EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2009
British
Born February 1970 (56)
Wade, Mark
Director · Appointed 6 November 2009
British
Born March 1969 (57)
Officer history (1 former)
1 October 2013
Resigned Sandford, Mark Andrew as Director
6 November 2009
Appointed Bromwich, Francis Edward as Director
6 November 2009
Appointed Wade, Mark as Director
6 November 2009
Appointed Sandford, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1970 (56)
Mark Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,151,927
Employees
9
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £327,185 £320,716 £395,834 £525,597 £653,717
Balance sheet detail
202520242023202220212020
Fixed Assets£123,813£184,412£6,891£17,739£32,154
Current Assets£1,183,236£987,117£716,861£686,302£540,936
Debtors£31,309£7,811£12,669£1,583£10,153
Cash£1,151,927£979,306£704,192£684,719£530,783
Creditors (< 1 year)£653,332£645,932£536,376£327,918£338,721£242,484
Creditors (> 1 year)£0£43,438
Net Current Assets£529,904£341,185£388,943£347,581£298,452
Net Assets£395,834£320,716£327,185
Shareholder Funds£653,717£525,597£395,834£320,716£327,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Unaudited abridged accounts31 March 2025
11 November 2025Confirmation statement with updates3 November 2025
19 December 2024Unaudited abridged accounts31 March 2024
11 November 2024Confirmation statement with updates3 November 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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