Ltd Facts The UK company register, as filed

Register entry · No. 03463013

WARWICK GROUP LIMITED

Active Private Limited Company Incorporated 10 Nov 1997

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,209,617.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, ENGLAND, CM3 5WA

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. WARWICK GROUP LIMITED 13 Jul 2015 – now
    2. WARWICK INTERIORS (GB) LIMITED 27 Jul 2005 – 13 Jul 2015
    3. WARWICK CEILINGS LIMITED 10 Nov 1997 – 27 Jul 2005

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £735,430 £1,209,617 7
30 Apr 2024 * not published not published £0 £1,182,396 6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs L Middleton · Secretary, named in the accounts to 30 Apr 2025
  • Mr C Richardson · Director, named in the accounts to 30 Apr 2025
  • Mr S C Middleton · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Louise Middleton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Jul 2016 — January 1977 British · England
Mr Stuart Charles Middleton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Jul 2016 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WARWICK GROUP LIMITED still trading?

The register shows WARWICK GROUP LIMITED as active.

What does WARWICK GROUP LIMITED do?

It files the industry code 43290 (Other construction installation).

When was WARWICK GROUP LIMITED set up?

It was incorporated on 10 November 1997.

When are WARWICK GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is WARWICK GROUP LIMITED's next confirmation statement due?

By 15 November 2026.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 03661864 SULLIVAN BROS. (CONSTRUCTION) LIMITED Active Private Limited Company Inc. 5 Nov 1998 43290 · Other construction installation
  2. 03660587 DENTAL SUPPLY AND ENGINEERING LIMITED Active Private Limited Company Inc. 3 Nov 1998 43290 · Other construction installation
  3. 03659974 NVS BUILDING SERVICES LIMITED Active Private Limited Company Inc. 2 Nov 1998 43290 · Other construction installation
  4. 03659720 WATTRUS GROUP SERVICES LTD Active Private Limited Company Inc. 30 Oct 1998 43290 · Other construction installation
  5. 03657542 BAKERS INSULATIONS LTD Active Private Limited Company Inc. 28 Oct 1998 43290 · Other construction installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Jan 2026 AA Accounts (unaudited abridged), made up to 30 Apr 2025 11 PDF ↓
3 Nov 2025 CS01 Confirmation statement, no changes, made up to 1 Nov 2025 3 PDF ↓
16 Jan 2025 AA Accounts (unaudited abridged), made up to 30 Apr 2024 11 PDF ↓
6 Nov 2024 CS01 Confirmation statement, no changes, made up to 1 Nov 2024 3 PDF ↓
7 May 2024 AP01 Director appointed: Mr Colin Richardson 2 PDF ↓
8 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 11 PDF ↓
1 Nov 2023 CS01 Confirmation statement, no changes, made up to 1 Nov 2023 3 PDF ↓
30 Jan 2023 AA Accounts (total exemption full), made up to 30 Apr 2022 11 PDF ↓
23 Nov 2022 CS01 Confirmation statement, no changes, made up to 1 Nov 2022 3 PDF ↓
19 Nov 2021 AA Accounts (unaudited abridged), made up to 30 Apr 2021 12 PDF ↓
1 Nov 2021 CS01 Confirmation statement, no changes, made up to 1 Nov 2021 3 PDF ↓
29 Jan 2021 AA Accounts (unaudited abridged), made up to 30 Apr 2020 12 PDF ↓
2 Nov 2020 CS01 Confirmation statement, no changes, made up to 1 Nov 2020 3 PDF ↓
30 Jan 2020 AA Accounts (unaudited abridged), made up to 30 Apr 2019 11 PDF ↓
19 Nov 2019 AD01 Registered office changed 1 PDF ↓
11 Nov 2019 AD01 Registered office changed 1 PDF ↓
5 Nov 2019 AD01 Registered office changed 1 PDF ↓
1 Nov 2019 CS01 Confirmation statement, no changes, made up to 1 Nov 2019 3 PDF ↓
29 Oct 2019 AD01 Registered office changed 1 PDF ↓
31 Jan 2019 AA Accounts (unaudited abridged), made up to 30 Apr 2018 11 PDF ↓
19 Dec 2018 MR04 Charge satisfied 2 PDF ↓
13 Dec 2018 MR04 Charge satisfied 1 PDF ↓
5 Dec 2018 MR01 Charge created 7 PDF ↓
7 Nov 2018 CS01 Confirmation statement, no changes, made up to 1 Nov 2018 3 PDF ↓
29 Jan 2018 AA Accounts (unaudited abridged), made up to 30 Apr 2017 12 PDF ↓
1 Nov 2017 CS01 Confirmation statement, no changes, made up to 1 Nov 2017 3 PDF ↓
4 Oct 2017 AD01 Registered office changed 1 PDF ↓
3 Oct 2017 AD01 Registered office changed 1 PDF ↓
31 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 3 PDF ↓
11 Nov 2016 CS01 Confirmation statement, with changes, made up to 10 Nov 2016 6 PDF ↓
19 Jul 2016 AD01 Registered office changed 1 PDF ↓
15 Dec 2015 AA Accounts (total exemption small), made up to 30 Apr 2015 3 PDF ↓
11 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2015 3 PDF ↓
13 Jul 2015 CERTNM Company name changed warwick interiors (GB) LIMITED\certificate issued on 13/07/15 3 PDF ↓
9 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2014 3 PDF ↓
9 Feb 2015 CH01 Director's details changed: Mr Stuart Charles Middleton 2 PDF ↓
9 Feb 2015 CH03 Change person secretary company with change date: Mrs Louise Middleton 1 PDF ↓
14 Jan 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 3 PDF ↓
23 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2013 4 PDF ↓
21 Jan 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 3 PDF ↓
30 Jan 2013 AA Accounts (total exemption small), made up to 30 Apr 2012 4 PDF ↓
15 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2012 4 PDF ↓
30 Jan 2012 AA Accounts (total exemption small), made up to 30 Apr 2011 6 PDF ↓
15 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2011 4 PDF ↓
28 Jan 2011 AA Accounts (total exemption small), made up to 30 Apr 2010 6 PDF ↓
8 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2010 4 PDF ↓
11 Jan 2010 AA Accounts (total exemption small), made up to 30 Apr 2009 7 PDF ↓
24 Nov 2009 AR01 Annual return company with made up date full list shareholders, made up to 10 Nov 2009 4 PDF ↓
24 Nov 2009 CH01 Director's details changed: Mr Stuart Charles Middleton 2 PDF ↓
11 Feb 2009 AA Accounts (total exemption small), made up to 30 Apr 2008 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House