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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.
Watch Company
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
Due Soon
Dated
2 November 2024
(12 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(15 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about S.Warwick & Son Limited
Contact
Update Details
Address
33-39 High Street
Wellingborough
Northamptonshire
NN8 4HW
Same address since
incorporation
Companies in NN8 4HW
Telephone
01933224981
Email
Available in Endole App
Website
Warwickandsonltd.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Neil Anthony Warwick
Director • Secretary • British • Lives in UK • Born in Aug 1963
Mr Neil Anthony Warwick
PSC • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months 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
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Oct 2022
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Repayment History
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