Warwick Upvc Sliders Ltd

Active07595046 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
36 Howe Street
Bootle
Liverpool
L20 8NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2011
British
Born July 1967 (59)
Director · Appointed 7 April 2011
British
Born October 1988 (38)
Officer history (5 former)
16 September 2019
Resigned Johnson, Anne as Director
16 September 2019
Resigned Johnson Snr, Brian as Director
16 September 2019
Resigned Johnson, Keeley Ann as Director
20 March 2015
Appointed Johnson, Anne as Director
20 March 2015
Appointed Johnson Snr, Brian as Director
20 March 2015
Resigned Dallimore, Geoffrey as Director
31 January 2014
Resigned Salisbury, Keith William as Director
7 April 2011
Appointed Johnson, Brian as Director
7 April 2011
Appointed Johnson, Gregory as Director
7 April 2011
Appointed Salisbury, Keith William as Director
7 April 2011
Appointed Dallimore, Geoffrey as Director
7 April 2011
Appointed Johnson, Keeley Ann as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08876860
Former controllers (2)
2 June 2021
Ceased Gregory Johnson — Owns 25–50% of shares
2 June 2021
Ceased Brian Johnson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Warwick Acquisitions Limited Owns 50–75% of shares
Warwick Aluminium Ltd Owns 75–100% of shares
Warwick Upvc Sliders Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,266,006 £1,362,724 £100
Balance sheet detail
2025202420212020
Fixed Assets£432£432
Current Assets£1,548,234£1,405,324
Debtors£100£1,135,456£1,081,265
Cash£412,778£324,059
Creditors (< 1 year)£185,867£139,675
Net Current Assets£100£1,362,367£1,265,649
Net Assets£100£1,362,724£1,266,006
Shareholder Funds£100£1,362,724£1,266,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates16 January 2026
17 December 2025Accounts for a dormant company31 March 2025
11 August 2025Director's details changed
20 January 2025Confirmation statement with no updates16 January 2025
14 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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