Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Warwick Logistics Limited
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Frederick Cleaver
- Owned by
- David Frederick Cleaver
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Cleaver, David Frederick
Director · Appointed 31 March 2015
British
Born May 1981 (45)
Officer history (2 former)
29 January 2021
Resigned Symonds, Peter John as Director
24 February 2016
24 April 2015
31 March 2015
Appointed Cleaver, David Frederick as Director
31 March 2015
Appointed Symonds, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Frederick Cleaver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Holdings 1
Companies where Warwick Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,278,836 | £1,278,836 | £1,278,836 | £1,278,836 | |||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,103,781 | £1,103,781 | £1,178,829 | £1,178,829 | £1,178,596 | £1,176,046 | £1,175,929 |
| Net Current Assets | (£1,103,681) | (£1,103,681) | (£1,178,729) | (£1,178,729) | (£1,178,496) | (£1,175,946) | (£1,175,829) |
| Shareholder Funds | £175,155 | £175,155 | £100,107 | £100,107 | £100,340 | £102,890 | £103,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 23 December 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 18 December 2025 | Registered office address changed | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →