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The Warwick Partnership Limited

The Warwick Partnership Limited is an active company incorporated on 15 January 2021 with the registered office located in Fareham, Hampshire. The Warwick Partnership Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13135943
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Warwick Partnership Limited
Contact
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Yarmouth House 1300 Parkway, Solent Business Park Whiteley Hampshire PO15 7AE England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Timothy Miles Toulson-Clarke
Director • Chief Executive • British • Lives in England • Born in Apr 1964
John Paul Watson
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Charlie Richard Simon
Director • UK Finance Director / Accountant • British • Lives in UK • Born in Apr 1992
Innovation Property (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Christopher Timothy Miles Toulson-Clarke, Charlie Richard Simon, and 1 more are mutual people.
Active
Innovation Fleet Services Limited
Christopher Timothy Miles Toulson-Clarke, Charlie Richard Simon, and 1 more are mutual people.
Active
Innovation Property (UK) Limited
Christopher Timothy Miles Toulson-Clarke, Charlie Richard Simon, and 1 more are mutual people.
Active
Emac Limited
Christopher Timothy Miles Toulson-Clarke and Charlie Richard Simon are mutual people.
Active
Dimo Computing Ltd
Christopher Timothy Miles Toulson-Clarke and Charlie Richard Simon are mutual people.
Active
The Innovation Group Limited
Christopher Timothy Miles Toulson-Clarke is a mutual person.
Active
Spencer Lane-Jones Limited
Christopher Timothy Miles Toulson-Clarke is a mutual person.
Active
The Innovation Group (Emea) Limited
Christopher Timothy Miles Toulson-Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£221.82K
Decreased by £82.63K (-27%)
Turnover
£1.06M
Increased by £375.82K (+55%)
Employees
9
Same as previous period
Total Assets
£974.58K
Increased by £277.15K (+40%)
Total Liabilities
-£118.95K
Decreased by £30.89K (-21%)
Net Assets
£855.63K
Increased by £308.04K (+56%)
Debt Ratio (%)
12%
Decreased by 9.28% (-43%)
See 10 Year Full Financials
Latest Activity
Christopher Timothy Miles Toulson-Clarke Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr John Paul Watson Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Charlie Richard Simon Appointed
1 Year 5 Months Ago on 26 Mar 2024
Magdalena Barbara Baugh Resigned
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Innovation Property (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr John Paul Watson as a director on 28 May 2024
Submitted on 31 May 2024
Appointment of Mr Charlie Richard Simon as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Magdalena Barbara Baugh as a director on 26 March 2024
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
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Repayment History
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