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Warwick Logistics Limited

Warwick Logistics Limited is an active company incorporated on 31 March 2015 with the registered office located in Leamington Spa, Warwickshire. Warwick Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09518466
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 30 November 2025 (22 days ago)
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 18 Dec 2025 (4 days ago)
Previous address was Bridge House 9-13, Holbrook Lane Coventry CV6 4AD United Kingdom
Telephone
01926339261
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Mr David Frederick Cleaver
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
£100.11K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Mr David Frederick Cleaver Details Changed
4 Days Ago on 18 Dec 2025
Mr David Frederick Cleaver (PSC) Details Changed
4 Days Ago on 18 Dec 2025
Registered Address Changed
4 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
6 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mr David Frederick Cleaver (PSC) Details Changed
1 Year 1 Month Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Mr David Frederick Cleaver (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Documents
Change of details for Mr David Frederick Cleaver as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr David Frederick Cleaver on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Bridge House 9-13, Holbrook Lane Coventry CV6 4AD United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Bridge House 9-13, Holbrook Lane Coventry CV6 4AD on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr David Frederick Cleaver as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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