Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WARWICK FINANCIAL SOLUTIONS LIMITED
Active- 06251384Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (2 pages)
Appointment of Mr Sam Philip Ward as a director on 2026-07-27
- 27/07/2026View PDF (1 pages)
Termination of appointment of David John Philip Hesketh as a director on 2026-07-27
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 07/10/2025View PDF (50 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures WARWICK FINANCIAL SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£441.67K2024
-12.58%vs 20232023: £505.22K
Total Assets
£549.59K2024
-11.95%vs 20232023: £624.15K
Cash in Bank
£332.35K2024
13.90%vs 20232023: £291.79K
Total Liabilities
£103.94K2024
-5.88%vs 20232023: £110.43K
Employees
142024
0vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 11.95% on 2023. See the full financial analysis for WARWICK FINANCIAL SOLUTIONS LIMITED.
The full financial record
Four ways through WARWICK FINANCIAL SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | 0 |
| 2023 | 14 | 0 |
| 2022 | 14 | -4 |
| 2021 | 18 | – |
Reported employee count decreased from 18 in 2021 to 14 in 2024. 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 | 17/05/2007–29/10/2024 | 0 | |
| Director | 30/11/2017–29/10/2024 | 0 | |
| Director | 29/10/2024–27/07/2026 | 132 | |
| Director | 29/10/2024–14/08/2026 | 76 | |
| Director | 12/12/2007–11/07/2014 | 0 | |
| Director | 12/12/2007–30/11/2017 | 0 | |
| Director | 12/12/2007–30/11/2017 | 0 | |
| Secretary | 12/12/2007–11/07/2014 | 0 | |
| Secretary | 11/07/2014–30/11/2017 | 0 | |
| Secretary | 17/05/2007–12/12/2007 | 0 | |
| Director | 27/07/2026–Present | 106 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/10/2024–Present | 64 | |
| 06/04/2016–29/10/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 30/11/2017–Present | 0 | |
| 30/11/2017–29/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 22/05/2018
- Last 12 months
- 5 -10 vs the year before
- Most recent filing
- 27/07/2026 1 month ago
What changed in the last year
- Officer changes (2)Latest 27/07/2026
- Confirmation statementLatest 05/03/2026
- Accounts filedLatest 07/10/2025
Filing timeline
- 27/07/2026View PDF (2 pages)
Appointment of Mr Sam Philip Ward as a director on 2026-07-27
- 27/07/2026View PDF (1 pages)
Termination of appointment of David John Philip Hesketh as a director on 2026-07-27
- 05/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 07/10/2025View PDF (50 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 07/10/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 23/09/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 23/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 27/02/2025View PDF (1 pages)
Register inspection address has been changed from C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Lancaster House Foxhole Road Chorley PR7 1NY
- 27/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-26 with updates
- 10/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 06/01/2025View PDF (6 pages)
Second filing of Confirmation Statement dated 2018-05-17
- 03/12/2024View PDF (1 pages)
Registered office address changed from 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-12-03
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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LORD CLARKE LIMITED
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About WARWICK FINANCIAL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
WARWICK FINANCIAL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 19 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £441.67K and 14 employees.
WARWICK FINANCIAL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WARWICK FINANCIAL SOLUTIONS LIMITED do?
Companies House records WARWICK FINANCIAL SOLUTIONS LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is WARWICK FINANCIAL SOLUTIONS LIMITED still active?
WARWICK FINANCIAL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/2007.
What are WARWICK FINANCIAL SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £441.67K, total assets of £549.59K, cash in bank of £332.35K and total liabilities of £103.94K.
When did WARWICK FINANCIAL SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 27/07/2026: Appointment of Mr Sam Philip Ward as a director on 2026-07-27, 1 month ago.
When are WARWICK FINANCIAL SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs WARWICK FINANCIAL SOLUTIONS LIMITED?
Companies House lists 11 officers (1 currently in post) and 5 people with significant control (3 current).