WARWICK ACOUSTICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry CV4 7EZ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/09/2026

    Statement of capital following an allotment of shares on 2026-06-26

    View PDF (14 pages)
  2. 15/07/2026

    Resolutions

    View PDF (1 pages)
  3. 15/07/2026

    Resolutions

    View PDF (1 pages)
  4. 15/07/2026

    Memorandum and Articles of Association

    View PDF (60 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/06/2027Filing deadline

Next statement date
30/05/2027
Last statement dated
30/05/2026

See the full filing history

Financial performance

The latest figures WARWICK ACOUSTICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£11.52M2025
-7.68%vs 2024

2024: £12.48M

Total Assets

£16.71M2025
7.67%vs 2024

2024: £15.52M

Cash in Bank

£2.41M2025
-28.63%vs 2024

2024: £3.38M

Total Liabilities

£3.38M2025
21.51%vs 2024

2024: £2.78M

Employees

622025
+8vs 2024

2024: 54

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 7.67% on 2024. See the full financial analysis for WARWICK ACOUSTICS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

252021
352022
462023
542024
622025
YearEmployeesChange
202562+8
202454+8
202346+11
202235+10
202125–

Reported employee count increased from 25 in 2021 to 62 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.

Officers

29

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary03/08/2017–Present735
Corporate Director01/03/2016–Present153
Director04/08/2015–18/01/201620
Director29/02/2016–13/11/20193
Director12/04/2015–29/11/201525
Nominee Secretary29/05/2002–29/05/20022448
Director15/01/2008–26/01/201014
Nominee Director29/05/2002–29/05/20022815
Director14/10/2016–Present0
Secretary01/06/2011–29/03/20150
Director17/07/2007–22/02/201325
Director19/03/2013–29/02/20169
Director01/06/2011–29/03/201516
Director12/01/2016–Present27
Director31/05/2010–07/06/20176
Director29/05/2002–06/07/20062
Director15/01/2008–26/01/20104
Director15/07/2008–05/10/20104
Director01/12/2022–Present10
Director17/07/2007–29/02/201623
Director22/06/2023–Present13
Director30/05/2002–Present2
Director17/04/2018–22/06/20238
Director29/05/2002–28/10/20041
Director23/07/2013–28/06/20154
Secretary01/07/2004–30/07/20092
Secretary29/05/2002–30/06/20040
Director17/04/2018–27/01/202282
Director01/03/2016–Present13

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 08/06/2026
Last 12 months
8
Most recent filing
08/09/2026
less than a month ago

What changed in the last year

  • Share capital (3)Latest 08/09/2026
  • Confirmation statementLatest 09/06/2026
  • Accounts filedLatest 08/06/2026

Filing timeline

  1. 08/09/2026

    Statement of capital following an allotment of shares on 2026-06-26

    View PDF (14 pages)
  2. 15/07/2026

    Resolutions

    View PDF (1 pages)
  3. 15/07/2026

    Resolutions

    View PDF (1 pages)
  4. 15/07/2026

    Memorandum and Articles of Association

    View PDF (60 pages)
  5. 02/07/2026

    Statement of capital following an allotment of shares on 2026-06-26

    View PDF (14 pages)
  6. 29/06/2026

    Statement of capital following an allotment of shares on 2026-06-25

    View PDF (12 pages)
  7. 09/06/2026

    Confirmation statement made on 2026-05-30 with updates

    View PDF (26 pages)
  8. 08/06/2026

    Accounts for a medium company made up to 2025-09-30

    View PDF (31 pages)

See when the next accounts and confirmation statement are due

Similar companies

14 UK companies are similar to WARWICK ACOUSTICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic components) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

14 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic components.Browse the listing

About WARWICK ACOUSTICS LIMITED

A short description of the company, written from its Companies House record.

WARWICK ACOUSTICS LIMITED is a private limited company registered in the United Kingdom, based in The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry CV4 7EZ. Companies House classifies its business as Manufacture of electronic components, one of 2 SIC classifications on its record. It has been on the register for 24 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £11.52M and 62 employees.

WARWICK ACOUSTICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WARWICK ACOUSTICS LIMITED under 2 registered business activities: Manufacture of electronic components (26.11 - SIC 2007) and Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).

WARWICK ACOUSTICS LIMITED is recorded as active on the Companies House register, and has been on it since 30/05/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £11.52M, total assets of £16.71M, cash in bank of £2.41M and total liabilities of £3.38M.

The most recent document on the record is dated 08/09/2026: Statement of capital following an allotment of shares on 2026-06-26, less than a month ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 13/06/2027.

Companies House lists 29 officers (8 currently in post) and 0 people with significant control.