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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.
Watch Company
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
(1 month ago)
Next confirmation dated
12 November 2026
Due by
26 November 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(4 months remaining)
Learn more about Warwick Learning Limited
Contact
Update Details
Address
Finance Office University House
University Of Warwick
Kirby Corner Road
Coventry
CV4 8UW
Same address for the past
21 years
Companies in CV4 8UW
Telephone
02476573750
Email
Unreported
Website
Www2.warwick.ac.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicola Jayne Constant
Director • Finance Director • British • Lives in England • Born in Aug 1969
Professor Helen Dorothy Marie Spencer
Director • University Professor • British • Lives in England • Born in Mar 1952
Sally Smith
Director • British • Lives in UK • Born in Jul 1977
Hugh James Hunt
Director • Retired • English • Lives in England • Born in Jul 1949
Dr Christopher Roland Twine
Director • University Manager • British • Lives in England • Born in Jul 1973
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£17.05K
Increased by £16.02K (+1552%)
Turnover
£346.38K
Decreased by £31.05K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£36.13K
Decreased by £5.09K (-12%)
Total Liabilities
-£32.62K
Decreased by £3.61K (-10%)
Net Assets
£3.52K
Decreased by £1.48K (-30%)
Debt Ratio (%)
90%
Increased by 2.38% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr David Robert Mason Appointed
6 Months Ago on 3 Jun 2025
Philippa Jane Glover Resigned
6 Months Ago on 2 Jun 2025
Professor Helen Dorothy Marie Spencer Appointed
9 Months Ago on 1 Mar 2025
Mrs Nicola Jayne Constant Appointed
9 Months Ago on 1 Mar 2025
Mrs Sally Smith Appointed
9 Months Ago on 1 Mar 2025
Rosemary Ann Drinkwater Resigned
9 Months Ago on 28 Feb 2025
Philippa Jane Glover Resigned
9 Months Ago on 28 Feb 2025
Rachel Mary Sandby-Thomas Resigned
9 Months Ago on 28 Feb 2025
Qing Wang Resigned
9 Months Ago on 28 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement by Directors
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Solvency Statement dated 24/06/25
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
Termination of appointment of Philippa Jane Glover as a secretary on 2 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Philippa Jane Glover as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Professor Helen Dorothy Marie Spencer as a director on 1 March 2025
Submitted on 3 Mar 2025
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Repayment History
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