Ltd Facts The UK company register, as filed

Register entry · No. 07777978

WARWICK HR LTD

Active Private Limited Company Incorporated 19 Sep 2011

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £115,443.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2011 (15 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, UNITED KINGDOM, CV36 4AF

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities
    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICK HR LTD current
    2. BROOKS DESIGN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £115,443 11
31 Mar 2025 not published not published — £192,822 9
31 Mar 2024 not published not published — £223,369 10
31 Mar 2023 not published not published — £221,571 8
31 Mar 2022 not published not published — £109,775 4
31 Mar 2021 not published not published — £23,869 2

* 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):

  • Kathryn Brooks · Director, named in the accounts to 31 Mar 2026
  • James Brooks · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Brooks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1976 British · England
Mrs Kathryn Rita Brooks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2018 — January 1984 British · England

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 HR LTD still trading?

The register shows WARWICK HR LTD as active.

What does WARWICK HR LTD do?

It files these industry codes 74100 (specialised design activities); 78300 (Human resources provision and management of human resources functions).

When was WARWICK HR LTD set up?

It was incorporated on 19 September 2011.

When are WARWICK HR LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WARWICK HR LTD's next confirmation statement due?

By 2 October 2027.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 07894339 PIXEL DOT DESIGN LTD Active Private Limited Company Inc. 30 Dec 2011 74100 · specialised design activities
  2. 07891687 BIKE SPORT DEVELOPMENTS LTD Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  3. 07891935 PB&G LIMITED Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  4. 07891751 SPORT A SMILE LIMITED Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  5. SC413625 D H SIGNS LIMITED Active Private Limited Company Inc. 22 Dec 2011 74100 · specialised design activities

The file

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