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Warwick Wealth Management Ltd SUTTON COLDFIELD

Founded in 2012, Warwick Wealth Management, classified under reg no. 08145533 is an active company. Currently registered at Office 2, First Floor, Ryknild House Burnett Road B74 3EL, Sutton Coldfield the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Ross F., appointed on 17 July 2012. In addition, a secretary was appointed - Lorna F., appointed on 16 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Warwick Wealth Management Ltd Address / Contact

Office Address Office 2, First Floor, Ryknild House Burnett Road
Office Address2 Streetly
Town Sutton Coldfield
Post code B74 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08145533
Date of Incorporation Tue, 17th Jul 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Lorna F.

Position: Secretary

Appointed: 16 October 2015

Ross F.

Position: Director

Appointed: 17 July 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Ross F. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ross F.

Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth58 83864 800106 736       
Balance Sheet
Cash Bank In Hand17 49953 60597 129       
Cash Bank On Hand  97 12984 22669 05673 53874 179138 014125 622106 326
Current Assets33 34561 417168 783226 224183 399187 538188 179258 169240 065192 644
Debtors15 8467 812 344343  6 155443818
Intangible Fixed Assets364 260273 195159 297       
Net Assets Liabilities  106 736120 44370 333134 362143 891173 996160 712154 268
Net Assets Liabilities Including Pension Asset Liability58 83864 800106 736       
Property Plant Equipment  1 2276853287854 42610 9505 308107 090
Tangible Fixed Assets5533691 227       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve58 83764 799106 735       
Shareholder Funds58 83864 800106 736       
Other
Accrued Liabilities Deferred Income  1 3501 5001 8011 8001 8001 8002 1602 280
Accumulated Amortisation Impairment Intangible Assets  238 947318 596398 244398 244398 244398 244398 244 
Accumulated Depreciation Impairment Property Plant Equipment  3989401 2971 8472 8357 11913 28033 238
Amounts Owed To Directors  18 79415 80941 9797 132    
Average Number Employees During Period   3334322
Corporation Tax Payable  30 35724 0976 69643 31141 52534 95536 56613 610
Creditors  167 919142 28760 00053 96148 71440 00032 904106 073
Creditors Due After One Year 225 000167 919       
Creditors Due Within One Year339 32045 18154 652       
Current Asset Investments  71 654141 654114 000114 000114 000114 000114 00085 500
Fixed Assets364 813273 564160 52480 3333287854 42610 9505 308107 090
Increase From Amortisation Charge For Year Intangible Assets   79 64979 648     
Increase From Depreciation Charge For Year Property Plant Equipment   5423575509884 2846 16119 958
Intangible Assets  159 29779 648      
Intangible Assets Gross Cost  398 244398 244398 244398 244398 244398 244398 244 
Intangible Fixed Assets Aggregate Amortisation Impairment91 065182 130238 947       
Intangible Fixed Assets Amortisation Charged In Period 91 06579 649       
Intangible Fixed Assets Cost Or Valuation455 325455 325398 244       
Intangible Fixed Assets Impairment Losses  -22 832       
Net Current Assets Liabilities-305 97516 236114 131182 397130 005133 577139 465203 046188 308153 251
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1111111
Other Taxation Social Security Payable  4 1518201 2036631 639800819701
Par Value Share 111111111
Prepayments   344343  6 155443818
Property Plant Equipment Gross Cost  1 6251 6251 6252 6327 26118 06918 588140 328
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions  1 072       
Tangible Fixed Assets Cost Or Valuation5535531 625       
Tangible Fixed Assets Depreciation 184398       
Tangible Fixed Assets Depreciation Charged In Period 184214       
Total Additions Including From Business Combinations Property Plant Equipment     1 0074 62910 808519121 740
Total Assets Less Current Liabilities58 838289 800274 655262 730130 333134 362143 891213 996193 616260 341
Trade Creditors Trade Payables   1 6011 7151 0551 3927 5191 745858
Bank Borrowings Overdrafts       10 00010 00010 000
Finance Lease Liabilities Present Value Total         82 947

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-07-17
filed on: 17th, July 2023 		Free Download (3 pages)

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