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Warwick Martel Limited

Warwick Martel Limited is an active company incorporated on 7 March 1995 with the registered office located in Romsey, Hampshire. Warwick Martel Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03029788
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Newton House
Newton Lane
Romsey
Hampshire
SO51 8GZ
England
Same address for the past 6 years
Telephone
01794521511
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
4
Simon Peter Martel
Director • Secretary • British • Lives in England • Born in Jan 1963 • Chartered Surveyor
Patrick Charles Warwick Smith
Director • British • Lives in UK • Born in Jun 1963
Sarah Elizabeth Martel
Director • British • Lives in UK • Born in Jan 1953
Clare Rachel Warwick-Smith
Director • British • Lives in UK • Born in May 1964
Mr Patrick Charles Warwick-Smith
PSC • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£155.12K
Decreased by £322.67K (-68%)
Total Liabilities
-£36.83K
Decreased by £137.41K (-79%)
Net Assets
£118.29K
Decreased by £185.26K (-61%)
Debt Ratio (%)
24%
Decreased by 12.73% (-35%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 11 Jun 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Sarah Elizabeth Martel Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 17 April 2025
Submitted on 28 May 2025
Termination of appointment of Sarah Elizabeth Martel as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Jun 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
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Repayment History
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