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Kwasa Warwick Opco Limited

Kwasa Warwick Opco Limited is an active company incorporated on 27 February 2020 with the registered office located in London, City of London. Kwasa Warwick Opco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12488225
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ocorian (Uk) Limited
20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1991
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Jan 1988
Kwasa Warwick Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Place Propco Ltd
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Kwasa Warwick Limited
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Battersea Chimney Lift Ltd
Theresa Edel Beard, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
St Enoch Management Services Limited
Theresa Edel Beard and Helena Alice Dorothea Manning are mutual people.
Active
Rossington Unit 1 GP Limited
Theresa Edel Beard and Helena Alice Dorothea Manning are mutual people.
Active
Lochailort Newbury Limited
Theresa Edel Beard and Helena Alice Dorothea Manning are mutual people.
Active
Hounslow Ventures Limited
Theresa Edel Beard and Helena Alice Dorothea Manning are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.4M
Increased by £1.65M (+35%)
Turnover
£11.72M
Increased by £810K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Increased by £977K (+16%)
Total Liabilities
-£7.17M
Increased by £981K (+16%)
Net Assets
-£41K
Decreased by £4K (+11%)
Debt Ratio (%)
101%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 16 Oct 2025
Mr Matthew Barr Appointed
2 Months Ago on 1 Sep 2025
Theresa Edel Beard Resigned
2 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Miss Helena Alice Dorothea Manning Details Changed
11 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
11 Months Ago on 20 Nov 2024
Gerald Stewart Warwick Resigned
1 Year 6 Months Ago on 26 Apr 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Appointment of Mr Matthew Barr as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 1 September 2025
Submitted on 10 Sep 2025
Registration of charge 124882250003, created on 24 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Repayment History
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