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Warwick Buildings Limited

Warwick Buildings Limited is an active company incorporated on 16 February 1988 with the registered office located in Southam, Warwickshire. Warwick Buildings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02221621
Private limited company
Age
38 years
Incorporated 16 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Nightingale Lane
Long Itchington
Southam
Warwickshire
CV47 9QL
Same address for the past 14 years
Telephone
01926815757
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1947
Director • Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warwick Offices Limited
Hilary Margaret Wilson, David John Wilson, and 1 more are mutual people.
Active
UK Garden Offices Limited
David John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£808.95K
Increased by £299.46K (+59%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£2M
Increased by £301.51K (+18%)
Total Liabilities
-£830.56K
Increased by £225.88K (+37%)
Net Assets
£1.17M
Increased by £75.64K (+7%)
Debt Ratio (%)
42%
Increased by 5.93% (+17%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 27 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 12 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Nov 2024
Miss Helen Claire Wilson Details Changed
1 Year 5 Months Ago on 19 Aug 2024
Helen Claire Wilson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Peter John Wilson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Hilary Margaret Wilson (PSC) Resigned
9 Years Ago on 6 Apr 2016
David John Wilson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Notification of a person with significant control statement
Submitted on 27 Jan 2026
Cessation of Helen Claire Wilson as a person with significant control on 6 April 2016
Submitted on 26 Jan 2026
Cessation of Peter John Wilson as a person with significant control on 6 April 2016
Submitted on 26 Jan 2026
Cessation of Hilary Margaret Wilson as a person with significant control on 6 April 2016
Submitted on 26 Jan 2026
Cessation of David John Wilson as a person with significant control on 6 April 2016
Submitted on 26 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Director's details changed for Miss Helen Claire Wilson on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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