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Warwick HVDC Limited

Warwick HVDC Limited is an active company incorporated on 1 September 2017 with the registered office located in Southam, Warwickshire. Warwick HVDC Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10942470
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (5 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
C/O Grineaux Accountants Limited
20 Market Hill
Southam
Warwickshire
CV47 0HF
United Kingdom
Address changed on 12 Sep 2024 (1 year 4 months ago)
Previous address was 20 Market Hill Southam Warwickshire CV47 0HF
Telephone
07815 062459
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1974
Stephen John Adams
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Gardens Limited
Stephen John Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£245.61K
Increased by £73.17K (+42%)
Total Liabilities
-£38.04K
Increased by £5.66K (+17%)
Net Assets
£207.57K
Increased by £67.5K (+48%)
Debt Ratio (%)
15%
Decreased by 3.29% (-18%)
Latest Activity
Mrs Caroline Victoria Adams Appointed
9 Days Ago on 23 Jan 2026
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Micro Accounts Submitted
11 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Micro Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Sep 2023
Micro Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Get Credit Report
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Documents
Appointment of Mrs Caroline Victoria Adams as a director on 23 January 2026
Submitted on 29 Jan 2026
Statement of capital following an allotment of shares on 23 January 2026
Submitted on 29 Jan 2026
Micro company accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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