ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S.Warwick & Son Limited

S.Warwick & Son Limited is an active company incorporated on 14 February 1962 with the registered office located in Wellingborough, Northamptonshire. S.Warwick & Son Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00715415
Private limited company
Age
63 years
Incorporated 14 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (12 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
33-39 High Street
Wellingborough
Northamptonshire
NN8 4HW
Same address since incorporation
Telephone
01933224981
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1963
Mr Neil Anthony Warwick
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The I.S. Group Limited
Neil Anthony Warwick is a mutual person.
Active
Suki Gifts International Limited
Neil Anthony Warwick is a mutual person.
Active
I.S. Sundries Limited
Neil Anthony Warwick is a mutual person.
Active
Happy Box London Limited
Neil Anthony Warwick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£947.93K
Decreased by £8.82K (-1%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.76M
Decreased by £50.87K (-3%)
Total Liabilities
-£26.7K
Decreased by £4.45K (-14%)
Net Assets
£1.73M
Decreased by £46.42K (-3%)
Debt Ratio (%)
2%
Decreased by 0.2% (-12%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Neil Anthony Warwick (PSC) Appointed
2 Years Ago on 23 Oct 2023
Alan Warwick (PSC) Resigned
2 Years Ago on 23 Oct 2023
Alan Warwick Resigned
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Get Credit Report
Discover S.Warwick & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Notification of Neil Anthony Warwick as a person with significant control on 23 October 2023
Submitted on 20 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Termination of appointment of Alan Warwick as a director on 23 October 2023
Submitted on 2 Nov 2023
Cessation of Alan Warwick as a person with significant control on 23 October 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Sep 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year