Ltd Facts The UK company register, as filed

Register entry · No. 09435371

WARWICKSHIRE GELATO LIMITED

Active Private Limited Company Incorporated 12 Feb 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £96,684.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2015 (11 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB

    As filed with Companies House.

  2. Nature of business

    • 10520 Manufacture of ice cream

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICKSHIRE GELATO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £115,768 £96,684 1
31 Oct 2024 not published not published £153,933 £82,090 1
31 Oct 2023 not published not published £115,587 £77,500 1
31 Oct 2022 not published not published £64,117 £64,082 1
31 Oct 2021 not published not published £34,858 £59,195 2
31 Oct 2020 not published not published £50,338 £79,269 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Adrian Edwards Director Director 12 Feb 2015 — April 1961 British · England
Clair Lucinda Edwards Director Director 12 Feb 2015 — March 1968 British · England
Maxwell George Edwards Director Director 2 Jan 2019 — December 2000 British · England
Jordan Herbert Edwards Director Director 2 Jan 2019 — November 1999 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Clair Lucinda Edwards Significant influence or control 6 Apr 2016 — March 1968 British · England
Mr Mark Adrian Edwards Significant influence or control 6 Apr 2016 — April 1961 British · England
Warwickshire Gelato Holdings Ltd company · 16043742 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Oct 2024 — —

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 WARWICKSHIRE GELATO LIMITED still trading?

The register shows WARWICKSHIRE GELATO LIMITED as active.

What does WARWICKSHIRE GELATO LIMITED do?

It files the industry code 10520 (Manufacture of ice cream).

When was WARWICKSHIRE GELATO LIMITED set up?

It was incorporated on 12 February 2015.

When are WARWICKSHIRE GELATO LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WARWICKSHIRE GELATO LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs WARWICKSHIRE GELATO LIMITED?

WARWICKSHIRE GELATO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (10520), active, set up around the same time. More in this industry →

  1. 09933376 CHILTERN ICE CREAM COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2015 10520 · Manufacture of ice cream
  2. 09859169 DARLISH LTD Active Private Limited Company Inc. 5 Nov 2015 10520 · Manufacture of ice cream
  3. SC518570 COOL AS LIMITED Active Private Limited Company Inc. 23 Oct 2015 10520 · Manufacture of ice cream
  4. 09836868 AMS WEAIRE LTD Active Private Limited Company Inc. 22 Oct 2015 10520 · Manufacture of ice cream
  5. 09825104 HOUSE OF ACES LIMITED Active Private Limited Company Inc. 15 Oct 2015 10520 · Manufacture Of Ice Cream

The file

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