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Warwick Edging Limited

Warwick Edging Limited is an active company incorporated on 27 August 2016 with the registered office located in Warwick, Warwickshire. Warwick Edging Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10349961
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit D
Welton Road
Warwick
CV34 5PZ
England
Same address since incorporation
Telephone
01926408954
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ostermann UK Limited
Stephen Philip Parsons is a mutual person.
Active
Jenga Industrial Properties Limited
Graham Frederick Woolley is a mutual person.
Active
Woolley Holdings Limited
Amanda Jane Woolley, Graham Frederick Woolley, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£741.81K
Decreased by £15.26K (-2%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.5M
Decreased by £23.52K (-1%)
Total Liabilities
-£2.08M
Decreased by £68.63K (-3%)
Net Assets
£424.57K
Increased by £45.1K (+12%)
Debt Ratio (%)
83%
Decreased by 1.95% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 31 Oct 2025
Woolley Holdings Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Graham Frederick Woolley (PSC) Resigned
10 Months Ago on 18 Dec 2024
Ostermann Uk Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
James Woolley Resigned
10 Months Ago on 18 Dec 2024
Mr Stephen Philip Parsons Appointed
10 Months Ago on 18 Dec 2024
Natalie Macvarish Resigned
10 Months Ago on 18 Dec 2024
Graham Frederick Woolley Resigned
10 Months Ago on 18 Dec 2024
Mr Andre Boedder Appointed
10 Months Ago on 18 Dec 2024
Amanda Jane Woolley Resigned
10 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 31 Oct 2025
Statement of capital on 16 December 2024
Submitted on 31 Dec 2024
Statement of capital on 17 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Amanda Jane Woolley as a director on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Woolley Holdings Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Natalie Macvarish as a director on 18 December 2024
Submitted on 20 Dec 2024
Notification of Ostermann Uk Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Stephen Philip Parsons as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Andre Boedder as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Graham Frederick Woolley as a director on 18 December 2024
Submitted on 20 Dec 2024
Repayment History
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