Ltd Facts The UK company register, as filed

Register entry · No. 08456682

WARWICK RUSSELL LIMITED

Active Private Limited Company Incorporated 21 Mar 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £17,635.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICK RUSSELL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £8,194 £17,635 1
31 Mar 2024 not published not published £4,063 £43,347 1
31 Mar 2023 not published not published £203 £64,960 1
31 Mar 2022 not published not published £216 £77,432 1
31 Mar 2021 not published not published £201 £30,426 1
31 Mar 2020 * not published not published £1 £263 1

* 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):

  • G D Dyer · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gemma Diane Dyer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jan 2021 — October 1992 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 RUSSELL LIMITED still trading?

The register shows WARWICK RUSSELL LIMITED as active.

What does WARWICK RUSSELL LIMITED do?

It files the industry code 74100 (specialised design activities).

When was WARWICK RUSSELL LIMITED set up?

It was incorporated on 21 March 2013.

When are WARWICK RUSSELL LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

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

By 18 February 2027.

Similar companies

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

  1. 08951489 BIG HUNDRED LIMITED Active Private Limited Company Inc. 21 Mar 2014 74100 · specialised design activities
  2. 08951747 ENGINEERING DESIGN CONSULTANTS LONDON LIMITED Active Private Limited Company Inc. 21 Mar 2014 74100 · specialised design activities
  3. 08952671 JAMTASTIC DESIGN LIMITED Active Private Limited Company Inc. 21 Mar 2014 74100 · specialised design activities
  4. 08951514 STUDIO HENDERSON LIMITED Active Private Limited Company Inc. 21 Mar 2014 74100 · specialised design activities
  5. 08949643 AMMI STYLING LTD Active Private Limited Company Inc. 20 Mar 2014 74100 · specialised design activities

The file

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