Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Warwick Asset Holdings Ltd
- Incorporated
- 8 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew JakemanLee Bould
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Barns Barston Gate FarmBarston LaneBarstonB92 0JN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Jakeman
Individual · Notified 8 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Lee Bould
Individual · Notified 8 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Warwick Asset Holdings Ltd This company
Warwick Asset Four Ltd Owns 75–100% of shares
Warwick Asset One Ltd Owns 75–100% of shares
Warwick Asset Three Ltd Owns 75–100% of shares
Warwick Asset Two Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £2 |
| Creditors (< 1 year) | £179 |
| Net Current Assets | (£177) |
| Shareholder Funds | (£173) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Stoke-On-Trent
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