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Warwick Crest Limited

Warwick Crest Limited is an active company incorporated on 24 August 2001 with the registered office located in Henley-in-Arden, Warwickshire. Warwick Crest Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04276395
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Due by 7 September 2025 (1 hour remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
47 Brook House
47 High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 54 Hagley Road Birmingham B16 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jul 1960
Director • Finance Director • British • Lives in England • Born in Oct 1970
Director • Retired • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Geist Spaces Limited
Ian Phillip Bush is a mutual person.
Active
Pavilion Dance South West Limited
Ian Phillip Bush is a mutual person.
Active
Morris Inglis & Associates Ltd
Colin Stuart Inglis is a mutual person.
Active
Florida Villa Holidays Limited
Colin Stuart Inglis is a mutual person.
Active
Curzon Woods Limited
Colin Stuart Inglis is a mutual person.
Active
The Devonshire ARMS Management Company Limited
Colin Stuart Inglis is a mutual person.
Active
Emgc Solutions Ltd
Gregg John Collingham is a mutual person.
Active
Noticia Solutions Limited
Colin Stuart Inglis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.33K
Increased by £70.61K (+48%)
Total Liabilities
-£88.94K
Increased by £21.76K (+32%)
Net Assets
£128.39K
Increased by £48.85K (+61%)
Debt Ratio (%)
41%
Decreased by 4.86% (-11%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Colin Stuart Inglis Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Dale Robert Jones Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Pennycuick Collins Limited Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Ian Phillip Bush Appointed
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Micro company accounts made up to 25 March 2024
Submitted on 1 Apr 2025
Termination of appointment of Colin Stuart Inglis as a director on 10 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 5 Sep 2024
Micro company accounts made up to 25 March 2023
Submitted on 14 Mar 2024
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Pennycuick Collins Limited as a secretary on 31 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Dale Robert Jones as a secretary on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 25 Aug 2023
Appointment of Mr Ian Phillip Bush as a director on 20 June 2023
Submitted on 3 Jul 2023
Micro company accounts made up to 25 March 2022
Submitted on 23 Mar 2023
Repayment History
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