Warwick Acquisitions Limited

Active08876860 Private limited company
Incorporated
5 February 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Jeanette Louise Johnson
Grace Mary Ann Johnson
Accounts type
Audit exemption subsidiary
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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Jeanette Louise
Director · Appointed 26 August 2021
British
Born November 1969
Johnson, Grace Mary Ann
Director · Appointed 2 June 2021
British
Born May 1998 (28)
Director · Appointed 2 June 2021
British
Born October 1988 (38)
Johnson, Shay Patrick
Director · Appointed 2 June 2021
British
Born December 2003 (22)
Director · Appointed 5 February 2014
British
Born July 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 14468791
Former controllers (2)
16 November 2022
Ceased Jeanette Louise Johnson — Owns 25–50% of shares
16 November 2022
Ceased Brian Johnson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£4,791
Profit
£2,570,065
Employees
5
Current Ratio
0.5x
Return on Equity
89%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £711,551 £795,816 £786,316 £2,872,859
Balance sheet detail
2023202220212020
Fixed Assets£4,473,513£4,473,513
Current Assets£1,506,018£4,335£1,708£3,497
Debtors£1,501,227£1,201£566£264
Cash£4,791£3,134£1,142£3,233
Creditors (< 1 year)£3,206,671£3,791,531£3,679,405£3,765,459
Net Current Assets(£3,677,697)(£3,761,962)
Shareholder Funds£2,872,859£786,316£795,816£711,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates2 February 2026
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Other filing
7 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?