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Warwick Financial Solutions Limited

Warwick Financial Solutions Limited is an active company incorporated on 17 May 2007 with the registered office located in Chorley, Lancashire. Warwick Financial Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06251384
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England
Telephone
01926400441
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Philip Hesketh
Director • Director • British • Lives in England • Born in May 1981
Richard Edward Payne
Director • Financial Adviser • British • Lives in England • Born in Mar 1973
Gregory Jones
Director • Financial Advisor • British • Lives in England • Born in Mar 1959
Julie Suzanne Hepworth
Director • British • Lives in England • Born in Mar 1974
PFM Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. White And Partners Limited
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
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Perspective (Springfield) Limited
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
Goldwyns Wealth Management Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Millfield Osceola Financial Consultancy Limited
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
Fortitude Financial Planning Limited
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
Prosperity (Holdings) Limited
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
Whittington Goddard Associates Ltd
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
Gurwin Ltd
David John Philip Hesketh and Julie Suzanne Hepworth are mutual people.
Active
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Brands
Warwick FS
Warwick Financial Solutions provides financial planning services in the Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £332.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£280.63K
Decreased by £264.98K (-49%)
Total Liabilities
£0
Decreased by £103.94K (-100%)
Net Assets
£280.63K
Decreased by £161.04K (-36%)
Debt Ratio (%)
0%
Decreased by 19.05% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Inspection Address Changed
8 Months Ago on 27 Feb 2025
Accounting Period Shortened
10 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mrs Julie Suzanne Hepworth Appointed
1 Year Ago on 29 Oct 2024
David John Philip Hesketh Appointed
1 Year Ago on 29 Oct 2024
Gregory Jones Resigned
1 Year Ago on 29 Oct 2024
Richard Edward Payne Resigned
1 Year Ago on 29 Oct 2024
Pfm Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Register inspection address has been changed from C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Lancaster House Foxhole Road Chorley PR7 1NY
Submitted on 27 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Jan 2025
Second filing of Confirmation Statement dated 17 May 2018
Submitted on 6 Jan 2025
Registered office address changed from 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Julie Suzanne Hepworth as a director on 29 October 2024
Submitted on 28 Nov 2024
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Repayment History
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