Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
WARWICK WAY MANAGEMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 32-36 High Street, Hemingford Grey, Cambridgeshire PE28 9BJ
- Classification (SIC)
- Non-trading company non trading (74.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-27 with updates
- 07/11/2025View PDF (2 pages)
Change of details for Ms Theresa Mary Hall as a person with significant control on 2025-10-27
- 07/11/2025View PDF (2 pages)
Director's details changed for Ms Theresa Mary Hall on 2025-10-27
- 06/11/2025View PDF (2 pages)
Change of details for Mr William Ban Lao as a person with significant control on 2025-03-28
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/11/2026Filing deadline
Last statement 27/10/2025Due 10/11/2026
- Next statement date
- 27/10/2026
- Last statement dated
- 27/10/2025
Financial performance
The latest figures WARWICK WAY MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.57K2025
-36.49%vs 20242024: £5.61K
Total Assets
£6.76K2024
11.50%vs 20232023: £6.06K
Cash in Bank
£4.13K2025
-38.94%vs 20242024: £6.76K
Total Liabilities
£562.002025
-50.96%vs 20242024: £1.15K
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 38.94% on 2024. See the full financial analysis for WARWICK WAY MANAGEMENT LIMITED.
The full financial record
Four ways through WARWICK WAY MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.6% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 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 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | – |
Reported employee count decreased from 4 in 2023 to 3 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
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/04/2025–Present | 3 | |
| Secretary | 19/11/2007–17/01/2013 | 0 | |
| Secretary | 19/10/1997–19/03/2007 | 0 | |
| Nominee Director | 19/10/1997–19/10/1997 | 2129 | |
| Nominee Secretary | 19/10/1997–19/10/1997 | 2971 | |
| Director | 15/07/2000–24/07/2001 | 0 | |
| Director | 23/06/2012–30/04/2025 | 2 | |
| Director | 18/01/2013–Present | 4 | |
| Secretary | 17/01/2013–10/11/2013 | 0 | |
| Director | 19/10/1997–15/07/2000 | 0 | |
| Director | 24/07/2001–22/06/2012 | 1 | |
| Director | 09/05/2004–17/01/2013 | 2 | |
| Director | 23/06/2012–Present | 3 | |
| Director | 09/05/2004–22/06/2012 | 2 | |
| Director | 23/06/2012–30/04/2025 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–28/03/2025 | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 17 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 31/10/2022
- Last 12 months
- 6
- -3 vs the year before
- Most recent filing
- 10/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 10/11/2025
- Officer changes (4)Latest 07/11/2025
- Accounts filedLatest 10/10/2025
Filing timeline
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-27 with updates
- 07/11/2025View PDF (2 pages)
Change of details for Ms Theresa Mary Hall as a person with significant control on 2025-10-27
- 07/11/2025View PDF (2 pages)
Director's details changed for Ms Theresa Mary Hall on 2025-10-27
- 06/11/2025View PDF (2 pages)
Change of details for Mr William Ban Lao as a person with significant control on 2025-03-28
- 05/11/2025View PDF (1 pages)
Cessation of Louise Olivia Tantam as a person with significant control on 2025-03-28
- 10/10/2025View PDF (4 pages)
Total exemption full accounts made up to 2025-03-31
- 07/05/2025View PDF (2 pages)
Director's details changed for Mr William Ban Lao on 2025-04-30
- 07/05/2025View PDF (1 pages)
Registered office address changed from 43 Ponsonby Place London SW1P 4PS England to 32-36 High Street Hemingford Grey Cambridgeshire PE28 9BJ on 2025-05-07
- 07/05/2025View PDF (1 pages)
Termination of appointment of Mark Andrew Tantam as a director on 2025-04-30
- 07/05/2025View PDF (2 pages)
Appointment of Mr Duncan Patrick Hall as a director on 2025-04-30
- 07/05/2025View PDF (2 pages)
Change of details for Mr William Ban Lao as a person with significant control on 2025-04-30
- 07/05/2025View PDF (1 pages)
Termination of appointment of Louise Olivia Tantam as a director on 2025-04-30
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About WARWICK WAY MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
WARWICK WAY MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 32-36 High Street, Hemingford Grey, Cambridgeshire PE28 9BJ. Companies House classifies its business as Non-trading company non trading. It has been on the register for 28 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.57K and 3 employees.
WARWICK WAY MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARWICK WAY MANAGEMENT LIMITED under one registered business activity: Non-trading company non trading (74.99 - SIC 2007).
WARWICK WAY MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 20/10/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.57K, total assets of £6.76K, cash in bank of £4.13K and total liabilities of £562.00.
The most recent document on the record is dated 10/11/2025: Confirmation statement made on 2025-10-27 with updates, 10 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 10/11/2026.
Companies House lists 15 officers (3 currently in post) and 4 people with significant control (3 current).