The Warwick Suite Limited
00062857
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
secretary · Since 24/11/2022
Former
director · Resigned 01/04/1994
director · Resigned 01/07/1994
secretary · Resigned 31/05/1996
director · Resigned 31/05/1996
director · Resigned 26/07/1996
director · Resigned 26/07/1996
director · Resigned 26/07/1996
director · Resigned 24/07/1998
director · Resigned 25/01/1999
director · Resigned 29/01/2001
director · Resigned 31/07/2001
director · Resigned 15/02/2002
director · Resigned 13/11/2003
director · Resigned 01/09/2005
director · Resigned 21/09/2005
director · Resigned 21/09/2005
director · Resigned 20/10/2005
director · Resigned 02/12/2006
director · Resigned 22/10/2007
secretary · Resigned 17/12/2009
director · Resigned 17/12/2009
director · Resigned 17/12/2009
director · Resigned 20/05/2010
director · Resigned 06/03/2013
director · Resigned 22/09/2015
secretary · Resigned 22/09/2015
director · Resigned 31/12/2015
director · Resigned 10/10/2016
director · Resigned 26/12/2019
director · Resigned 14/05/2021
director · Resigned 27/05/2021
director · Resigned 11/02/2022
director · Resigned 24/11/2022
director · Resigned 24/11/2022
secretary · Resigned 21/03/2023
director · Resigned 29/01/2024
director · Resigned 13/09/2024
director · Resigned 27/09/2024
director · Resigned 20/06/2025
Persons with Significant Control
Mr Peter James Smith
British · England · Age 81
Masonic Hall The Allerton, Alwoodley, LS17 7HW
Notified 30/09/2020
Mr Paul Ronald Hargreaves
British · England · Age 74
Masonic Hall The Allerton, Alwoodley, LS17 7HW
Notified 30/09/2020
Mr Manpreet Singh
British · England · Age 37
Masonic Hall The Allerton, Alwoodley, LS17 7HW
Notified 22/02/2026
Former PSCs
Mr David John Gray
Ceased 20/06/2023
Mr John Edward Ryder Davies
Ceased 27/05/2021
Mr Ian Tetley
Ceased 22/02/2026
Mr Peter Brian Wardle
Ceased 26/12/2019
Mr Michael Douglas Wilkinson
Ceased 26/06/2023
Mr Marco Sonny Sarussi
Ceased 14/05/2021
Mr Jeffrey Edwin Fisher
Ceased 24/11/2022
Mr Rex Ian Barber
Ceased 20/06/2023
Mr Graham Steven Cammack
Ceased 11/02/2022
Charges0 outstanding
YORKSHIRE BANK PLC
Change History
Active
Private Limited Company
MASONIC HALL THE ALLERTON
ALWOODLEY
CompanyRankvs 7067+ SIC 68310 peers67
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1.4M
Balance sheet strength
Cash
£33k
Cash in the bank
Net Current Assets
-£35k
Working capital
Current Assets
£85k
Current Liabilities
£120k
Fixed Assets
£1.6M
Debtors
£52k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2024 | 0.71 | +£58k | £91k |
| 2022 | 0.74 | +£35k | — |
| 2021 | 0.81 | -£80k | — |
| 2020 | 3.72 | — | — |
Derived from filed accounts. Not audited figures.