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The Warwick Suite Limited

The Warwick Suite Limited is an active company incorporated on 5 July 1899 with the registered office located in Leeds, West Yorkshire. The Warwick Suite Limited was registered 126 years ago.
Status
Active
Active since incorporation
Company No
00062857
Private limited company
Age
126 years
Incorporated 5 July 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Masonic Hall The Allerton
Nursery Lane
Alwoodley
Leeds
LS17 7HW
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
67
Controllers (PSC)
3
Director • Secretary • PSC • Retired • British • Lives in England • Born in Feb 1945
PSC • Director • British • Lives in England • Born in Aug 1963 • Chartered Engineer
Director • Engineer • British • Lives in England • Born in Sep 1974
Director • Retired • British • Lives in England • Born in Jun 1953
Director • Manufacturing Supervisor • Romanian • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetley's Motor Services Limited
Ian Tetley is a mutual person.
Active
Bobble Digital Limited
Manpreet Singh is a mutual person.
Active
Bobble Properties Limited
Manpreet Singh is a mutual person.
Active
Bobble Investment Group Ltd
Manpreet Singh is a mutual person.
Active
Bobble Insights Ltd
Manpreet Singh is a mutual person.
Active
Tetley Family Holdings Limited
Ian Tetley is a mutual person.
Active
Bobble Verse Limited
Manpreet Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.5K
Decreased by £3.85K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.64M
Decreased by £28.77K (-2%)
Total Liabilities
-£244.39K
Decreased by £47.01K (-16%)
Net Assets
£1.4M
Increased by £18.24K (+1%)
Debt Ratio (%)
15%
Decreased by 2.55% (-15%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Gwilym Paul Jones Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Manveer Syan Appointed
6 Months Ago on 12 Feb 2025
Mr Paul Ronald Hargreaves Details Changed
6 Months Ago on 10 Feb 2025
Mr Gwilym Paul Jones Appointed
10 Months Ago on 11 Nov 2024
Michael Douglas Wilkinson Resigned
11 Months Ago on 27 Sep 2024
Mr Manpreet Singh Appointed
11 Months Ago on 27 Sep 2024
Paul Andrew Rogers Resigned
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Gwilym Paul Jones as a director on 20 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Paul Ronald Hargreaves on 10 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Manveer Syan as a director on 12 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Gwilym Paul Jones as a director on 11 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Paul Andrew Rogers as a director on 13 September 2024
Submitted on 1 Nov 2024
Appointment of Mr Manpreet Singh as a director on 27 September 2024
Submitted on 1 Nov 2024
Termination of appointment of Michael Douglas Wilkinson as a director on 27 September 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Repayment History
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