Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
The Warwickshire and West Mercia Community Rehabilitation Company Limited
- Incorporated
- 4 December 2013 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Stuart Greenfield
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 19 - 20 The TriangleNottinghamNG2 1AE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Greenfield, Stuart
Director · Appointed 1 December 2021
British
Born January 1962 (64)
Corporate Secretary · Appointed 27 October 2021
Director · Appointed 1 September 2020
British
Born January 1974 (52)
Officer history (18 former)
24 March 2022
1 December 2021
Appointed Greenfield, Stuart as Director
27 October 2021
16 September 2021
16 September 2021
26 October 2020
1 September 2020
31 August 2020
Resigned Bowler, Jonathan as Director
24 April 2020
11 March 2020
11 March 2020
27 January 2020
Appointed Bowler, Jonathan as Director
18 December 2019
15 February 2018
15 February 2018
18 November 2016
17 November 2016
10 November 2016
Resigned Miles, Darren John as Director
21 September 2016
21 September 2016
31 March 2016
Resigned Mallinson, John Graham as Director
18 December 2015
14 August 2015
Resigned Duxbury, Sarah Elizabeth as Secretary
1 February 2015
1 February 2015
Appointed Miles, Darren John as Director
1 February 2015
1 February 2015
Resigned Sherlock, Brian Foster as Director
1 February 2015
1 June 2014
Appointed Duxbury, Sarah Elizabeth as Secretary
31 May 2014
Resigned Moore, Jane Fiona as Secretary
31 May 2014
16 May 2014
Appointed Moore, Jane Fiona as Secretary
12 May 2014
12 May 2014
Appointed Sherlock, Brian Foster as Director
1 April 2014
1 April 2014
Appointed Mallinson, John Graham as Director
30 January 2014
30 January 2014
4 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05268636
Former controllers (1)
5 December 2023
Ceased Eos Works Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited This company Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £1,849,839 |
| Creditors (< 1 year) | £0 | £40,623 | ||
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £1,809,216 |
| Net Assets | £0 | £0 | £0 | £1,809,216 |
| Shareholder Funds | £0 | £0 | £0 | £1,809,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Micro company accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 28 April 2025 | Micro company accounts | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with updates | 1 October 2024 | ||
| 12 April 2024 | Notification of a person with significant control |
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