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One Warwick Park Limited

One Warwick Park Limited is an active company incorporated on 2 April 2007 with the registered office located in Sevenoaks, Kent. One Warwick Park Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06197768
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
45 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Aug 1966
Director • Financial Controller • British • Lives in England • Born in Jan 1975
Mrs Amanda Jane Spencer
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bishops U.K. Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
One Media And Creative UK Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
Bishops Investments Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Brightside Group Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Flanstead Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Zenith Aviation Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Zenith Chester Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £7K (+175%)
Turnover
£2.12M
Increased by £268K (+14%)
Employees
34
Decreased by 7 (-17%)
Total Assets
£10.2M
Decreased by £1.62M (-14%)
Total Liabilities
-£30.82M
Increased by £327K (+1%)
Net Assets
-£20.62M
Decreased by £1.95M (+10%)
Debt Ratio (%)
302%
Increased by 44.29% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Christopher James Payne Resigned
2 Years 9 Months Ago on 5 Dec 2022
Mr Michael Richard Brittain Appointed
2 Years 9 Months Ago on 5 Dec 2022
Rosslyn-Ann Weeks Appointed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022
Submitted on 6 Dec 2022
Appointment of Mr Michael Richard Brittain as a director on 5 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Christopher James Payne as a secretary on 5 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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