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Warwick Asset One Ltd

Warwick Asset One Ltd is an active company incorporated on 9 November 2023 with the registered office located in Solihull, West Midlands. Warwick Asset One Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15273375
Private limited company
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 9 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Barns Barston Gate Farm
Barston Lane, Barston
Solihull
West Midlands
B92 0JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1968
Warwick Asset Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Asset Holdings Ltd
Lee Bould and Matthew Jakeman are mutual people.
Active
Ee Home Grants Limited
Matthew Jakeman is a mutual person.
Active
LMS Investment Holdings Ltd
Matthew Jakeman is a mutual person.
Active
Birley & Jakeman Warwick Ltd
Matthew Jakeman is a mutual person.
Active
SDLT Check (Midlands) Ltd
Lee Bould is a mutual person.
Active
Warwick Asset Two Ltd
Matthew Jakeman is a mutual person.
Active
Warwick Asset Three Ltd
Matthew Jakeman is a mutual person.
Active
Warwick Asset Four Ltd
Matthew Jakeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Extended
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Warwick Asset Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 9 Nov 2023
Matthew Jakeman (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Lee Bould (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Warwick Asset Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Incorporated
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 May 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 10 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Cessation of Lee Bould as a person with significant control on 9 November 2023
Submitted on 29 Feb 2024
Cessation of Matthew Jakeman as a person with significant control on 9 November 2023
Submitted on 29 Feb 2024
Notification of Warwick Asset Holdings Limited as a person with significant control on 9 November 2023
Submitted on 29 Feb 2024
Submitted on 11 Jan 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Cessation of Warwick Asset Holdings Ltd as a person with significant control on 9 November 2023
Submitted on 20 Nov 2023
Incorporation
Submitted on 9 Nov 2023
Repayment History
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