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M Warwick Carpentry Limited

M Warwick Carpentry Limited is an active company incorporated on 14 May 2002 with the registered office located in Bournemouth, Dorset. M Warwick Carpentry Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04438449
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Unit 1, St Stephens Court
15 - 17 St Stephens Road
Bournemouth
Dorset
BH2 6LA
United Kingdom
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1962
M Warwick Holdings Limited
PSC
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Mutual Companies
M Warwick Holdings Limited
Mark Ronald Warwick and Anna Louise Warwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£4.02K
Decreased by £63.62K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£286.57K
Decreased by £68.51K (-19%)
Total Liabilities
-£163.03K
Decreased by £79.07K (-33%)
Net Assets
£123.54K
Increased by £10.56K (+9%)
Debt Ratio (%)
57%
Decreased by 11.29% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mrs Anna Louise Warwick Appointed
6 Months Ago on 6 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Mr Mark Ronald Warwick Details Changed
1 Year Ago on 21 Oct 2024
M Warwick Holdings Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 11 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Mrs Anna Louise Warwick as a director on 6 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Mark Ronald Warwick on 21 October 2024
Submitted on 24 Oct 2024
Change of details for M Warwick Holdings Limited as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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