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Warwick Bowen Ltd

Warwick Bowen Ltd is an active company incorporated on 19 November 2020 with the registered office located in Warwick, Warwickshire. Warwick Bowen Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030142
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1 Cedar Barn, Hatton Technology Park
Hatton
Warwick
CV35 8XB
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom
Telephone
07891 258805
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Mr Robert John William McCarthy
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.22K
Increased by £1.93K (+656%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22K
Increased by £3.94K (+307%)
Total Liabilities
-£3.2K
Increased by £1.92K (+150%)
Net Assets
£2.02K
Increased by £2.02K (+67233%)
Debt Ratio (%)
61%
Decreased by 38.45% (-39%)
Latest Activity
Mr Robert John William Mccarthy Details Changed
13 Days Ago on 27 Oct 2025
Mr Robert Mccarthy (PSC) Details Changed
13 Days Ago on 27 Oct 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Robert Mccarthy Details Changed
4 Months Ago on 7 Jul 2025
Mr Robert Mccarthy (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Robert Mccarthy (PSC) Details Changed
1 Year 11 Months Ago on 18 Nov 2023
Mr Robert Mccarthy Details Changed
1 Year 11 Months Ago on 18 Nov 2023
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Documents
Change of details for Mr Robert Mccarthy as a person with significant control on 27 October 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Robert John William Mccarthy on 27 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Robert Mccarthy as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Robert Mccarthy on 7 July 2025
Submitted on 15 Jul 2025
Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Director's details changed for Mr Robert Mccarthy on 18 November 2023
Submitted on 22 Mar 2024
Change of details for Mr Robert Mccarthy as a person with significant control on 18 November 2023
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jan 2024
Repayment History
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