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Warwick Learning Limited

Warwick Learning Limited is an active company incorporated on 1 March 2001 with the registered office located in Coventry, West Midlands. Warwick Learning Limited was registered 24 years ago.
Status
Active
Active since 13 years ago
Company No
04170294
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
Swallow House
Milburn Hill Road
Coventry
West Midlands
CV4 7JJ
Address changed on 23 Dec 2025 (1 month ago)
Previous address was Finance Office University House University of Warwick Kirby Corner Road Coventry CV4 8UW
Telephone
02476573750
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in Jul 1977
Director • English • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Horticulture Research International
Nicola Jayne Constant is a mutual person.
Active
University Of Warwick Press Limited (The)
Nicola Jayne Constant is a mutual person.
Active
Hri Limited
Nicola Jayne Constant is a mutual person.
Active
Warwick Conferences Limited
Nicola Jayne Constant is a mutual person.
Active
Warwick University Training Limited
Dr Christopher Roland Twine is a mutual person.
Active
Research-Tv Limited
Nicola Jayne Constant is a mutual person.
Active
Warwick University Services Limited
Dr Christopher Roland Twine is a mutual person.
Active
Jobs For The Academic Community Limited
Nicola Jayne Constant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£4.58K
Decreased by £12.47K (-73%)
Turnover
£411.61K
Increased by £65.23K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£239.04K
Increased by £202.91K (+562%)
Total Liabilities
-£39.05K
Increased by £6.43K (+20%)
Net Assets
£200K
Increased by £196.48K (+5588%)
Debt Ratio (%)
16%
Decreased by 73.93% (-82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Registered Address Changed
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Mr David Robert Mason Appointed
8 Months Ago on 3 Jun 2025
Philippa Jane Glover Resigned
8 Months Ago on 2 Jun 2025
Professor Helen Dorothy Marie Spencer Appointed
11 Months Ago on 1 Mar 2025
Mrs Nicola Jayne Constant Appointed
11 Months Ago on 1 Mar 2025
Mrs Sally Smith Appointed
11 Months Ago on 1 Mar 2025
Rosemary Ann Drinkwater Resigned
11 Months Ago on 28 Feb 2025
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Documents
Full accounts made up to 31 July 2025
Submitted on 30 Dec 2025
Full accounts made up to 31 July 2025
Submitted on 30 Dec 2025
Registered office address changed from Finance Office University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Solvency Statement dated 24/06/25
Submitted on 4 Jul 2025
Statement by Directors
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 10 Jun 2025
Appointment of Mr David Robert Mason as a secretary on 3 June 2025
Submitted on 9 Jun 2025
Repayment History
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