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Warwick And Peters Limited

Warwick And Peters Limited is an active company incorporated on 8 December 2000 with the registered office located in Upminster, Greater London. Warwick And Peters Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04121624
Private limited company
Age
25 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (6 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
England
Address changed on 8 Jan 2024 (1 year 11 months ago)
Previous address was 12 London Road Aveley South Ockendon Essex RM15 4XS England
Telephone
01707391210
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Monumental Mason • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Nov 1974
Mr John Edward Linley
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.06K
Increased by £5.32K (+27%)
Turnover
£142.3K
Increased by £142.3K (%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£431.93K
Increased by £59.46K (+16%)
Total Liabilities
-£1.03M
Increased by £881.96K (+615%)
Net Assets
-£593.33K
Decreased by £822.5K (-359%)
Debt Ratio (%)
237%
Increased by 198.9% (+517%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 12 Dec 2025
Janet Linley Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Mrs Suzanne Hersey Appointed
1 Year 12 Months Ago on 18 Dec 2023
Mr John Edward Linley (PSC) Details Changed
2 Years Ago on 14 Dec 2023
Robert Edward Linley Resigned
2 Years Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Termination of appointment of Janet Linley as a director on 1 October 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 10 Jan 2024
Registered office address changed from 12 London Road Aveley South Ockendon Essex RM15 4XS England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Appointment of Mrs Suzanne Hersey as a director on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Robert Edward Linley as a director on 14 December 2023
Submitted on 15 Dec 2023
Change of details for Mr John Edward Linley as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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