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Warrington UK Corporations Limited

Warrington UK Corporations Limited is an active company incorporated on 15 July 2021 with the registered office located in Coventry, West Midlands. Warrington UK Corporations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13511870
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was Excelsior House Mucklow Hill Halesowen B62 8EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Nu-Weld Engineering Services Limited
Robert Malcolm Shimwell is a mutual person.
Active
Midlands Traffic Management Limited
Robert Malcolm Shimwell is a mutual person.
Active
Wells Development Company Limited
Robert Malcolm Shimwell is a mutual person.
Active
DRS Management Limited
Robert Malcolm Shimwell is a mutual person.
Active
Midlands Traffic Management Holdings Ltd
Robert Malcolm Shimwell is a mutual person.
Active
Nu-Weld Engineering Services Holdings Limited
Robert Malcolm Shimwell is a mutual person.
Active
Polvellan Looe Ltd
Robert Malcolm Shimwell is a mutual person.
Active
Barnetts Lane Ltd
Robert Malcolm Shimwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.06K
Decreased by £498.92K (-98%)
Total Liabilities
-£166.5K
Decreased by £496.44K (-75%)
Net Assets
-£156.44K
Decreased by £2.48K (+2%)
Debt Ratio (%)
1655%
Increased by 1524.51% (+1170%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Honeybrook Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Robert Malcolm Shimwell Appointed
1 Year 7 Months Ago on 20 Mar 2024
Tim Robin Warrington Resigned
1 Year 7 Months Ago on 20 Mar 2024
Maurizio Abela Resigned
1 Year 7 Months Ago on 20 Mar 2024
Honeybrook Limited Appointed
1 Year 7 Months Ago on 20 Mar 2024
Honeybrook Limited (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 29 Jul 2024
Change of details for Honeybrook Limited as a person with significant control on 20 March 2024
Submitted on 25 Jul 2024
Registered office address changed from Excelsior House Mucklow Hill Halesowen B62 8EP England to 5 the Quadrant Coventry CV1 2EL on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Robert Malcolm Shimwell as a director on 20 March 2024
Submitted on 14 Jul 2024
Termination of appointment of Tim Robin Warrington as a director on 20 March 2024
Submitted on 17 May 2024
Termination of appointment of Maurizio Abela as a director on 20 March 2024
Submitted on 27 Apr 2024
Appointment of Honeybrook Limited as a director on 20 March 2024
Submitted on 26 Apr 2024
Notification of Honeybrook Limited as a person with significant control on 20 March 2024
Submitted on 20 Apr 2024
Repayment History
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