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
Mr Richard Paul Bentley
secretary · Since 16/08/2026
secretary · Since 24/11/2022
Former
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
Mr Peter James Smith
secretary · Resigned 16/08/2026
Persons with Significant Control
Mr Paul Ronald Hargreaves
British · England
Notified 30/09/2020
Mr Peter James Smith
British · England
Notified 30/09/2020
Mr Manpreet Singh
British · England
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 Rex Ian Barber
Ceased 20/06/2023
Mr Graham Steven Cammack
Ceased 11/02/2022
Mr Jeffrey Edwin Fisher
Ceased 24/11/2022
Change History
Active
Private Limited Company
MASONIC HALL THE ALLERTON
ALWOODLEY
CompanyRankvs 7128+ 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 31/12/2025
Net Worth
£1.4M
Balance sheet strength
Cash
£31k
Cash in the bank
Net Current Assets
-£36k
Working capital
Current Assets
£71k
Current Liabilities
£107k
Fixed Assets
£1.6M
Debtors
£41k
Tax at Year End(2024)
Director Loans(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 0.66 | +£14k | — |
| 2024 | 0.71 | — | £91k |
Derived from filed accounts. Not audited figures.