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Warix Ltd

Warix Ltd is an active company incorporated on 5 July 2012 with the registered office located in Coventry, West Midlands. Warix Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08131861
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O A R Parry & Co Ltd, 176
Lavender Avenue
Coventry
CV6 1DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1975
Director • Economic Development Consultant • British • Lives in England • Born in Apr 1981
Mrs Ruth Margaret Brown
PSC • British • Lives in England • Born in Apr 1981
Mr Giles George Marshall Brown
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Luma Architecture Limited
Giles George Marshall Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177
Decreased by £5.4K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.35K
Decreased by £5.73K (-36%)
Total Liabilities
-£789
Decreased by £3.6K (-82%)
Net Assets
£9.56K
Decreased by £2.13K (-18%)
Debt Ratio (%)
8%
Decreased by 19.65% (-72%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Ruth Margaret Brown Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Giles George Marshall Brown (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Giles George Marshall Brown Appointed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Ruth Margaret Brown as a director on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Sep 2024
Notification of Giles George Marshall Brown as a person with significant control on 24 May 2024
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 30 May 2024
Appointment of Mr Giles George Marshall Brown as a director on 24 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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