ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warwick Acquisitions Limited

Warwick Acquisitions Limited is an active company incorporated on 5 February 2014 with the registered office located in Bootle, Merseyside. Warwick Acquisitions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08876860
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Warwick Acquisitions Limited
Contact
Address
36 Howe Street
Bootle
Liverpool
Merseyside
L20 8NG
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was C/O Brian Johnson 36 Howe Street Bootle L20 8NG
Telephone
01519333030
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Jeanette Louise Johnson
Director • British • Lives in England • Born in Nov 1969
Mr Brian Johnson
Director • Accountant • British • Lives in England • Born in Jul 1967
Shay Patrick Johnson
Director • Student • British • Lives in UK • Born in Dec 2003
Grace Mary ANN Johnson
Director • Accounts Manager • British • Lives in UK • Born in May 1998
Gregory Johnson
Director • British • Lives in England • Born in Oct 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Warwick Development (North West) Limited
Mr Brian Johnson and Gregory Johnson are mutual people.
Active
Warwick UPVC Sliders Ltd
Mr Brian Johnson and Gregory Johnson are mutual people.
Active
Warwick Aluminium Ltd
Mr Brian Johnson and Grace Mary ANN Johnson are mutual people.
Active
Howe St Properties Limited
Grace Mary ANN Johnson and Shay Patrick Johnson are mutual people.
Active
Warwick Holdings Group Limited
Gregory Johnson is a mutual person.
Active
Warwick Properties LLP
Mr Brian Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £2.45M (-100%)
Turnover
£150K
Decreased by £11.44M (-99%)
Employees
Unreported
Decreased by 114 (-100%)
Total Assets
£6.01M
Decreased by £1.09M (-15%)
Total Liabilities
-£3.2M
Increased by £1.03M (+47%)
Net Assets
£2.81M
Decreased by £2.12M (-43%)
Debt Ratio (%)
53%
Increased by 22.66% (+74%)
See 10 Year Full Financials
Latest Activity
Mr Gregory Johnson Details Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Brian Johnson (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Jeanette Louise Johnson (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Warwick Holdings Group Limited (PSC) Appointed
2 Years 10 Months Ago on 16 Nov 2022
Get Alerts
Get Credit Report
Discover Warwick Acquisitions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Gregory Johnson on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Second filing of Confirmation Statement dated 5 February 2024
Submitted on 29 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs