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The Midcounties WR1 Limited

The Midcounties WR1 Limited is a dormant company incorporated on 20 August 2012 with the registered office located in Warwick, Warwickshire. The Midcounties WR1 Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08185378
Private limited company
Age
13 years
Incorporated 20 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (1 year remaining)
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
England
Same address for the past 5 years
Telephone
01452720332
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Mar 1978
Secretary
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Flow Energy Limited
Helen Rita Wiseman, Matthew David Nigel Lane, and 16 more are mutual people.
Active
Co-Operative Holidays Limited
Helen Rita Wiseman, Matthew David Nigel Lane, and 16 more are mutual people.
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Co-Operative Energy Limited
Helen Rita Wiseman, Matthew David Nigel Lane, and 15 more are mutual people.
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Co-Operative Payroll Giving Limited
Helen Rita Wiseman, Matthew David Nigel Lane, and 15 more are mutual people.
Active
Co-Op Travel Services Limited
Helen Rita Wiseman, Matthew David Nigel Lane, and 15 more are mutual people.
Active
Volt Energy Supply Limited
Heather Adele Richardson, Irene Louise Kirkman, and 1 more are mutual people.
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Thomas Ely Limited
Heather Adele Richardson, Irene Louise Kirkman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 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
£5.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Janson Stuart Woodall Resigned
8 Months Ago on 24 Feb 2025
Callum Michael Dunne Resigned
8 Months Ago on 24 Feb 2025
Helen Rita Wiseman Resigned
8 Months Ago on 24 Feb 2025
Fiona Anne Ravenscroft Resigned
8 Months Ago on 24 Feb 2025
Barbara Ann Rainford Resigned
8 Months Ago on 24 Feb 2025
Nicholas Milton Resigned
8 Months Ago on 24 Feb 2025
Paul James Mather Resigned
8 Months Ago on 24 Feb 2025
Stephen Charles Hawksworth Resigned
8 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Callum Michael Dunne as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Harvey Spencer Griffiths as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Victoria Green as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Stephen Charles Hawksworth as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Janson Stuart Woodall as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Paul James Mather as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Nicholas Milton as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Barbara Ann Rainford as a director on 24 February 2025
Submitted on 5 Mar 2025
Repayment History
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