Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Warwick Projects Limited
- Incorporated
- 23 September 2020 (6 years)
- Previously known as
- Warwick Sas Medical Limited (until 22 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cherie Ann Robertson
- Owned by
- Cherie Ann RobertsonAlexandra Sharon GreenDarby Foster Booth
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1961 (65)
Robertson, Cherie Ann, Dr
Director · Appointed 1 March 2021
British
Born January 1960 (66)
Director · Appointed 23 September 2020
British
Born August 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cherie Ann Robertson
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 23 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Holdings 3
Companies where Warwick Projects Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £86
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,800,081 | £3,800,081 | |||
| Current Assets | £205,340 | £51,847 | |||
| Debtors | £205,254 | £51,624 | £0 | £70,000 | |
| Cash | £86 | £223 | |||
| Creditors (< 1 year) | £201,349 | £51,260 | £3,063 | £0 | £70,000 |
| Net Current Assets | £3,991 | £587 | £0 | £0 | |
| Shareholder Funds | £3,804,182 | £3,800,668 | £3,800,081 | £3,800,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Unaudited abridged accounts | 30 June 2026 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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