Annual accounts
Micro Entity accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
61 WARWICK ROAD LIMITED
Active- 05369950Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 61c Warwick Road, New Barnet, Herts EN5 5EH
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/12/2025View PDF (4 pages)
Confirmation statement made on 2025-11-20 with updates
- 03/12/2025View PDF (2 pages)
Director's details changed for Mrs Lisa Wilson on 2025-12-03
- 02/12/2025View PDF (2 pages)
Director's details changed for Mr Donovan Whittaker on 2025-12-02
- 07/11/2025View PDF (1 pages)
Termination of appointment of Mahesh Thapaliya as a director on 2025-10-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 62 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 20/11/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures 61 WARWICK ROAD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£62.39K2025
-0.02%vs 20242024: £62.40K
Total Assets
£60.80K2025
-0.08%vs 20242024: £60.85K
Total Liabilities
£-1.59K2025
-2.38%vs 20242024: £-1.55K
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 0.08% on 2024. See the full financial analysis for 61 WARWICK ROAD LIMITED.
The full financial record
Four ways through 61 WARWICK ROAD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/02/2005–23/02/2018 | 4 | |
| Director | 18/02/2005–Present | 0 | |
| Director | 23/02/2018–08/09/2023 | 0 | |
| Director | 18/02/2005–17/12/2010 | 0 | |
| Director | 17/12/2010–26/02/2020 | 0 | |
| Director | 17/12/2010–10/03/2013 | 0 | |
| Director | 18/02/2005–Present | 1 | |
| Secretary | 18/02/2005–Present | 0 | |
| Director | 09/10/2025–Present | 0 | |
| Director | 25/02/2020–09/10/2025 | 0 | |
| Director | 01/09/2023–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/02/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 15/12/2022
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 17/12/2025 9 months ago
What changed in the last year
- Confirmation statementLatest 17/12/2025
- Officer changes (4)Latest 03/12/2025
Filing timeline
- 17/12/2025View PDF (4 pages)
Confirmation statement made on 2025-11-20 with updates
- 03/12/2025View PDF (2 pages)
Director's details changed for Mrs Lisa Wilson on 2025-12-03
- 02/12/2025View PDF (2 pages)
Director's details changed for Mr Donovan Whittaker on 2025-12-02
- 07/11/2025View PDF (1 pages)
Termination of appointment of Mahesh Thapaliya as a director on 2025-10-09
- 07/11/2025View PDF (2 pages)
Appointment of Mrs Lisa Wilson as a director on 2025-10-09
- 05/07/2025View PDF (3 pages)
Micro company accounts made up to 2025-02-28
- 25/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-20 with no updates
- 20/10/2024View PDF (3 pages)
Micro company accounts made up to 2024-02-28
- 20/11/2023View PDF (4 pages)
Confirmation statement made on 2023-11-20 with updates
- 20/11/2023View PDF (2 pages)
Appointment of Mr Donovan Whittaker as a director on 2023-09-01
- 26/09/2023View PDF (1 pages)
Termination of appointment of Pushkar Patankar as a director on 2023-09-08
- 19/09/2023View PDF (3 pages)
Micro company accounts made up to 2023-02-28
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to 61 WARWICK ROAD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
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- Activity
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- Company no.
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- Incorporated
- 22/03/2006
- Employees
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FOREST ROAD ESTATES LTD
Active37 Forest Road, Meols, Wirral CH47 6AT
- Activity
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- Company no.
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HOLDENS PROPERTY SERVICES LTD
Active160-162 Cranbrook Road, Ilford, Essex IG1 4PE
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PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
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About 61 WARWICK ROAD LIMITED
A short description of the company, written from its Companies House record.
61 WARWICK ROAD LIMITED is a private limited company registered in the United Kingdom, based in 61c Warwick Road, New Barnet, Herts EN5 5EH. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 21 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £62.39K and 4 employees.
61 WARWICK ROAD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does 61 WARWICK ROAD LIMITED do?
Companies House records 61 WARWICK ROAD LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is 61 WARWICK ROAD LIMITED still active?
61 WARWICK ROAD LIMITED is recorded as active on the Companies House register, and has been on it since 18/02/2005.
What are 61 WARWICK ROAD LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £62.39K, total assets of £60.80K and total liabilities of £-1.59K.
When did 61 WARWICK ROAD LIMITED last file with Companies House?
The most recent document on the record is dated 17/12/2025: Confirmation statement made on 2025-11-20 with updates, 9 months ago.
When are 61 WARWICK ROAD LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs 61 WARWICK ROAD LIMITED?
Companies House lists 11 officers (5 currently in post) and 1 person with significant control.