Ltd Facts The UK company register, as filed

Register entry · No. 04451674

WARWICK ACOUSTICS LIMITED

Active Private Limited Company Incorporated 30 May 2002

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £11,517,422.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (13 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, UNITED KINGDOM, CV4 7EZ

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    0
    All time
    13

  6. Names

    1. WARWICK ACOUSTICS LIMITED current
    2. WARWICK AUDIO TECHNOLOGIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £524,387 £-7,009,144 £2,414,126 £11,517,422 62
30 Sep 2024 not published not published £3,382,512 £12,475,479 54
30 Sep 2023 not published not published — — —
30 Sep 2022 not published not published £3,774,541 £9,232,688 35
30 Sep 2021 not published not published £435,177 £4,301,092 25
30 Sep 2020 not published not published £1,549,132 £1,632,204 14

* 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):

  • R J Kendrick · Director, named in the accounts to 30 Sep 2025
  • Mercia Fund Management Limited · Director, named in the accounts to 30 Sep 2025
  • M A Grant · Director, named in the accounts to 30 Sep 2025
  • J M Chapman · Director, named in the accounts to 30 Sep 2025
  • I J Harnett · Director, named in the accounts to 30 Sep 2025
  • G Waters · Director, named in the accounts to 30 Sep 2025
  • D R Billson · Director, named in the accounts to 30 Sep 2025
  • Brodies Secretarial Services Limited · Secretary, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mercia Fund Management Ltd company · 06973399 · England Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

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

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Questions

Is WARWICK ACOUSTICS LIMITED still trading?

The register shows WARWICK ACOUSTICS LIMITED as active.

What does WARWICK ACOUSTICS LIMITED do?

It files these industry codes 26110 (Manufacture of electronic components); 72190 (Other research and experimental development on natural sciences and engineering).

When was WARWICK ACOUSTICS LIMITED set up?

It was incorporated on 30 May 2002.

When are WARWICK ACOUSTICS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

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

By 13 June 2027.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 04758389 ARMSTORM LTD Active Private Limited Company Inc. 9 May 2003 26110 · Manufacture of electronic components
  2. 04753410 SESYS LIMITED Active Private Limited Company Inc. 6 May 2003 26110 · Manufacture of electronic components
  3. 04751888 VIDEO SOLUTIONS LTD Active Private Limited Company Inc. 2 May 2003 26110 · Manufacture of electronic components
  4. 04716961 GOODWIN ELECTRONICS LIMITED Active Private Limited Company Inc. 31 Mar 2003 26110 · Manufacture of electronic components
  5. 04715569 DFX TECHNOLOGY LIMITED Active Private Limited Company Inc. 28 Mar 2003 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House