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Warwick Banks And Jenkins Limited

Warwick Banks And Jenkins Limited is an active company incorporated on 10 July 2006 with the registered office located in London, Greater London. Warwick Banks And Jenkins Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05871774
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1987
Director • PSC • British • Lives in England • Born in Oct 1984
Mr Nigel John Jenkins
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£662.07K
Increased by £174.12K (+36%)
Total Liabilities
-£726.8K
Increased by £212.79K (+41%)
Net Assets
-£64.74K
Decreased by £38.68K (+148%)
Debt Ratio (%)
110%
Increased by 4.44% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Nigel John Jenkins Resigned
1 Year 9 Months Ago on 8 Jan 2024
Amended Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 May 2024
Termination of appointment of Nigel John Jenkins as a director on 8 January 2024
Submitted on 8 Jan 2024
Amended total exemption full accounts made up to 30 June 2022
Submitted on 8 Aug 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 11 July 2022
Submitted on 11 Jul 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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