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OLD Warwickian Trust

OLD Warwickian Trust is an active company incorporated on 14 January 2011 with the registered office located in Leamington Spa, Warwickshire. OLD Warwickian Trust was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493784
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 14 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address since incorporation
Telephone
01926831231
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Kings Counsel • British • Lives in England • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1964
Director • Franchise Development Manager • British • Lives in England • Born in Aug 1955
Director • Solicitor • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fountain (Wellesbourne) Management Company Limited
Simon William Hain is a mutual person.
Active
Ehb Reeves Limited
Simon William Hain is a mutual person.
Active
System1 Research Limited
Mr Christopher Patrick Willford is a mutual person.
Active
Warwick Independent Schools Foundation
Mr Adrian Francis Keeling is a mutual person.
Active
Holly Walk Limited
Simon William Hain is a mutual person.
Active
Somerset House Properties Ltd
Simon William Hain is a mutual person.
Active
System1 Group Plc
Mr Christopher Patrick Willford is a mutual person.
Active
Ehb Commercial Limited
Simon William Hain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£57.82K
Decreased by £27.93K (-33%)
Turnover
£77.45K
Increased by £1.95K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £58.19K (-4%)
Total Liabilities
-£2K
Increased by £235 (+13%)
Net Assets
£1.4M
Decreased by £58.43K (-4%)
Debt Ratio (%)
0%
Increased by 0.02% (+18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Adrian Francis Keeling Details Changed
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2021
Mr Stephen Martin Charles Tubb Appointed
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Director's details changed for Mr Adrian Francis Keeling on 14 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 25 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 14 Oct 2021
Appointment of Mr Kevin Peter Mitchell as a director on 6 September 2021
Submitted on 15 Sep 2021
Repayment History
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