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Warwick Holdings Group Limited

Warwick Holdings Group Limited is an active company incorporated on 8 November 2022 with the registered office located in Bootle, Merseyside. Warwick Holdings Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14468791
Private limited company
Age
3 years
Incorporated 8 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 8 Nov ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
36 Howe Street
Bootle
Liverpool
Merseyside
L20 8NG
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Gregory Johnson
PSC • Director • Director • British • Lives in England • Born in Oct 1988
Kaidi Lee Johnson
Director • British • Lives in England • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Development (North West) Limited
Gregory Johnson is a mutual person.
Active
Warwick UPVC Sliders Ltd
Gregory Johnson is a mutual person.
Active
Warwick Acquisitions Limited
Gregory Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18M
Turnover
£15.85M
Employees
106
Total Assets
£7.96M
Total Liabilities
-£7.28M
Net Assets
£677K
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Mrs Kaidi Lee Johnson Details Changed
2 Months Ago on 11 Aug 2025
Gregory Johnson Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 7 Nov 2024
Mrs Kaidi Lee Johnson Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 6 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 16 Nov 2022
Incorporated
3 Years Ago on 8 Nov 2022
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Documents
Director's details changed for Gregory Johnson on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mrs Kaidi Lee Johnson on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Appointment of Mrs Kaidi Lee Johnson as a director on 23 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to 36 Howe Street Bootle Liverpool Merseyside L20 8NG on 6 June 2023
Submitted on 6 Jun 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 6 Dec 2022
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Repayment History
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