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The Warwick Partnership Limited

The Warwick Partnership Limited is a liquidation company incorporated on 15 January 2021 with the registered office located in Birmingham, West Midlands. The Warwick Partnership Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
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 (1 year 2 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 8 Oct 2025 (2 months ago)
Previous address was Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Finance Director / Accountant • British • Lives in UK • Born in Apr 1992
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Innovation Property (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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1insurer Limited
Charlie Richard Simon is a mutual person.
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1insurer Holdings Limited
Charlie Richard Simon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Oct 2025
Declaration of Solvency
2 Months Ago on 8 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Oct 2025
Christopher Timothy Miles Toulson-Clarke Resigned
9 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr John Paul Watson Appointed
1 Year 6 Months Ago on 28 May 2024
Mr Charlie Richard Simon Appointed
1 Year 8 Months Ago on 26 Mar 2024
Magdalena Barbara Baugh Resigned
1 Year 8 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 October 2025
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
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
Repayment History
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