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Warwick Edm Ltd

Warwick Edm Ltd is a dormant company incorporated on 31 December 2021 with the registered office located in Warwick, Warwickshire. Warwick Edm Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13823688
Private limited company
Age
3 years
Incorporated 31 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scar Bank
Millers Road
Warwick
CV34 5DB
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Jul 1948
Dickson Mechanical Fasteners Limited
PSC
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Progress Engineering Limited
David George Dickson is a mutual person.
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Surefast (UK) Limited
David George Dickson is a mutual person.
Active
Dickson Group Holdings Limited
David George Dickson is a mutual person.
Active
Dickson Mechanical Fasteners Limited
David George Dickson is a mutual person.
Active
Vida TV Limited
David George Dickson is a mutual person.
Active
Dickson Property Holding Ltd
David George Dickson is a mutual person.
Active
Independent Production Services Group Limited
David George Dickson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Mr David George Dickson Appointed
1 Month Ago on 2 Sep 2025
Dickson Mechanical Fasteners Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Philip Lowe (PSC) Resigned
1 Month Ago on 2 Sep 2025
David Bloxham (PSC) Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mr David George Dickson as a director on 2 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH England to Scar Bank Millers Road Warwick CV34 5DB on 4 September 2025
Submitted on 4 Sep 2025
Notification of Dickson Mechanical Fasteners Limited as a person with significant control on 2 September 2025
Submitted on 4 Sep 2025
Cessation of David Bloxham as a person with significant control on 2 September 2025
Submitted on 4 Sep 2025
Cessation of Philip Lowe as a person with significant control on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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