Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Warwick Davis Worthing Holdings Limited
- Incorporated
- 15 March 2018 (8 years)
- Industry
- Non-life insurance (65120)
- Directors
- Liam-Peter Kerkhove
- Owned by
- Neil Peter Kerkhove
- Accounts type
- Micro entity
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kerkhove, Liam-Peter
Director · Appointed 25 August 2026
British
Born February 1992 (34)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14191402
Neil Peter Kerkhove
Individual · Notified 3 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Former controllers (2)
2 January 2020
Ceased Danielle Eve Kerkhove — Owns 25–50% of shares
3 September 2018
Ceased Ataraxia Broking Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warwick Davis Worthing Holdings Limited This company Owns 25–50% of shares
Kin Insurance Brokers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £6,949
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,020,375 | £1,020,375 | £1,020,375 | £1,020,375 | £1,020,375 | £1,020,375 | £1,020,375 |
| Current Assets | £34,278 | £35,342 | £35,226 | £68,133 | £82,525 | £26,199 | £25,448 |
| Creditors (< 1 year) | £52,858 | £52,155 | £54,390 | £60,405 | £67,289 | £68,558 | £102,953 |
| Creditors (> 1 year) | £994,980 | £536,588 | £543,000 | £588,210 | £639,651 | £692,662 | £736,206 |
| Net Current Assets | (£18,580) | (£16,813) | (£19,164) | £7,728 | £15,236 | (£42,359) | (£77,505) |
| Net Assets | £6,949 | £467,108 | £458,345 | £440,027 | £396,094 | £285,488 | £206,798 |
| Shareholder Funds | £6,949 | £467,108 | £458,345 | £440,027 | £396,094 | £285,488 | £206,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 18 May 2026 | Micro company accounts | 31 December 2025 | ||
| 8 April 2026 | Purchase of own shares | |||
| 2 April 2026 | Cancellation of shares | |||
| 4 March 2026 | Resolutions |
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