WARWICK ROAD FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09303523

Incorporation date

10/11/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

09/10/2024

Registration of charge 093035230003, created on 2024-09-26

View PDF (12 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

22/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 093035230002, created on 2023-07-03

View PDF (35 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

23/12/2022

Cessation of Gmdb Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

23/12/2022

Notification of Matthew Beard as a person with significant control on 2022-10-18

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (13 pages)

07/11/2022

Registration of charge 093035230001, created on 2022-11-04

View PDF (37 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Christopher John Downham on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Matthew Charles Beard on 2021-09-17

View PDF (2 pages)

17/09/2021

Registered office address changed from York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 2021-09-17

View PDF (1 pages)

17/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-11-10 with updates

View PDF (5 pages)

07/12/2020

Termination of appointment of Michael John Cox as a secretary on 2020-09-25

View PDF (1 pages)

03/12/2020

Notification of Gmdb Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

03/12/2020

Cessation of Michael Cox as a person with significant control on 2020-09-25

View PDF (1 pages)

03/12/2020

Termination of appointment of Michael John Cox as a director on 2020-09-28

View PDF (1 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Mr Michael Cox as a person with significant control on 2019-11-05

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

17/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/12/2016

Previous accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

11/02/2016

Appointment of Mr Matthew Charles Beard as a director on 2015-09-08

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

20/07/2015

Appointment of Christopher John Downham as a director on 2015-05-15

View PDF (3 pages)

14/07/2015

Secretary's details changed for Miss Danielle Elizabeth Redferne on 2015-07-07

View PDF (3 pages)

10/11/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+131.87 % *

* during past year

Cash in Bank

£147,682.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
40.03K
-
0.00
63.69K
-

2022
6
86.53K
-
0.00
147.68K
-

2022
6
86.53K
-
0.00
147.68K
-

Employees

2022

Employees

6 -25 % *

Net Assets(GBP)

86.53K £116.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

147.68K £131.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beard, Matthew Charles	Director	08/09/2015 - Present	7
Downham, Christopher John	Director	15/05/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About WARWICK ROAD FINANCIAL SERVICES LIMITED

WARWICK ROAD FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 10/11/2014 with the registered office located at Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK ROAD FINANCIAL SERVICES LIMITED?

WARWICK ROAD FINANCIAL SERVICES LIMITED is currently Active. It was registered on 10/11/2014 .

Where is WARWICK ROAD FINANCIAL SERVICES LIMITED located?

WARWICK ROAD FINANCIAL SERVICES LIMITED is registered at Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ.

What does WARWICK ROAD FINANCIAL SERVICES LIMITED do?

WARWICK ROAD FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does WARWICK ROAD FINANCIAL SERVICES LIMITED have?

WARWICK ROAD FINANCIAL SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for WARWICK ROAD FINANCIAL SERVICES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-01 with no updates.