WARWICK HOLDINGS LIMITED
Activities of head offices
WARWICK HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU United Kingdom
Full company profile for WARWICK HOLDINGS LIMITED (03034706), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 17 Mar 1995. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£544.00k
Net Assets
£10.78M
Total Liabilities
£12.24M
Turnover
£1.25M
Employees
N/A
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mb South Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Frank Guest
Ceased 4 Nov 2016
Andrew John Guest
Ceased 4 Nov 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Williamson Street, Wolverhampton WOLVERHAMPTON | Freehold | - | 7 Jul 2016 |
land and buildings lying on the east side of Williamson Street, Wolverhampton WOLVERHAMPTON | Freehold | - | 7 Jul 2016 |
Station Garage, Derby Street, Stafford (ST16 2DT) STAFFORD | Freehold | - | 7 Jul 2016 |
land at the junction of Williamson Street and Mander Street, Wolverhampton WOLVERHAMPTON | Freehold | - | 7 Jul 2016 |
Land on the north-east side of Derby Street, Stafford STAFFORD | Freehold | - | 3 Jul 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Officers | Appointment of Oona Cassidy as director on 2026-02-27 | |
| 31 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-31 with no updates | |
| 15 Oct 2025 | Officers | Termination of James Brearley as director on 2025-10-07 | |
| 6 Oct 2025 | Officers | Appointment of Mr Owen John Mclellan as director on 2025-10-01 | |
| 29 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Appointment of Oona Cassidy as director on 2026-02-27
Confirmation statement made on 2025-12-31 with no updates
Termination of James Brearley as director on 2025-10-07
Appointment of Mr Owen John Mclellan as director on 2025-10-01
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Oona Cassidy as director on 2026-02-27
1 months ago on 5 Mar 2026
Confirmation statement made on 2025-12-31 with no updates
3 months ago on 31 Dec 2025
Termination of James Brearley as director on 2025-10-07
6 months ago on 15 Oct 2025
Appointment of Mr Owen John Mclellan as director on 2025-10-01
6 months ago on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 29 Sept 2025