Warwick Street Ltd

Active08920016 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Challenger House
Shaw Cross Business Park
Dewsbury
WF12 7RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2014
English
Born June 1964 (62)
Director · Appointed 3 March 2014
British
Born March 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14235524
Former controllers (2)
2 September 2022
Ceased Samuel Warick Pepper — Owns 25–50% of shares
2 September 2022
Ceased Richard Green — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Warwick Street Ltd This company Owns 75–100% of shares
Challenger Manufacturing Limited Owns 75–100% of shares
Shaw Cross (Property) Ltd Owns 75–100% of shares
Challenger Hydraulics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Employees
81

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,037,011 £1,037,011 £1,037,011 £385,090 £385,133 £385,133
Balance sheet detail
202520242023202220212020
Fixed Assets£435,660£435,660£1,037,011£1,037,011£1,037,011
Creditors (< 1 year)£50,527£50,527£50,570
Net Current Assets(£50,527)(£50,527)(£50,570)
Shareholder Funds£385,133£385,133£385,090£1,037,011£1,037,011£1,037,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
10 March 2026Confirmation statement with no updates3 March 2026
15 July 2025Current accounting period extended
6 March 2025Confirmation statement with updates3 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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