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Warwick Norton Ltd

Warwick Norton Ltd is an active company incorporated on 9 December 2008 with the registered office located in Brockenhurst, Hampshire. Warwick Norton Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06768856
Private limited company
Age
17 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (19 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
The Old School House
Lyndhurst Road
Brockenhurst
Hants
SO42 7RH
Same address for the past 10 years
Telephone
07831425426
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Mr Rodger Ernest Arthur French
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£23.92K
Decreased by £5.85K (-20%)
Total Liabilities
-£4.41K
Decreased by £1.56K (-26%)
Net Assets
£19.51K
Decreased by £4.28K (-18%)
Debt Ratio (%)
18%
Decreased by 1.63% (-8%)
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Dec 2025
Mr Rodger Ernest Arthur French (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Dian Marie Rogers (PSC) Resigned
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
7 Months Ago on 28 May 2025
Mr Rodger Ernest Arthur French (PSC) Details Changed
11 Months Ago on 2 Jan 2025
Ms Dian Marie Rogers (PSC) Details Changed
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Mr Rodger Ernest Arthur French (PSC) Details Changed
2 Years Ago on 7 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Dec 2025
Change of details for Mr Rodger Ernest Arthur French as a person with significant control on 13 November 2025
Submitted on 19 Nov 2025
Cessation of Dian Marie Rogers as a person with significant control on 13 November 2025
Submitted on 19 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Change of details for Ms Dian Marie Rogers as a person with significant control on 1 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Rodger Ernest Arthur French as a person with significant control on 2 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 21 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 17 Jun 2024
Repayment History
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