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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 37 years ago.
Status
Active
Active since incorporation
Company No
02221621
Private limited company
Age
37 years
Incorporated 16 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Sep 1972
Mr Peter John Wilson
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Offices Limited
Hilary Margaret Wilson, Peter 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£509.48K
Increased by £5.24K (+1%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£1.7M
Decreased by £71.99K (-4%)
Total Liabilities
-£604.68K
Decreased by £72.08K (-11%)
Net Assets
£1.09M
Increased by £93 (0%)
Debt Ratio (%)
36%
Decreased by 2.63% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Miss Helen Claire Wilson Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr David John Wilson Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Mr Peter Wilson (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
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
Director's details changed for Mr David John Wilson on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Change of details for Mr Peter Wilson as a person with significant control on 7 June 2022
Submitted on 7 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 17 Jan 2022
Repayment History
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