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S.Warwick & Son Limited

00715415

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

33-39 High Street, Wellingborough, Northamptonshire, NN8 4HW
Incorporated 14/02/1962

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Neil Anthony Warwick

secretary

British

Neil Anthony Warwick

director

British · United Kingdom · Age 62

Former

David Nigel Warwick

director · Resigned 17/08/2019

Alan Warwick

director · Resigned 23/10/2023

Persons with Significant Control

Mr Neil Anthony Warwick

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 62

Acorn House, Oakfield Hayway, Rushden, NN10 6EL

Notified 23/10/2023

Former PSCs

Mr Alan Warwick

Ceased 23/10/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1994Registered 24/03/1994Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1990Registered 16/05/1990Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1987Registered 27/05/1987Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1986Registered 06/10/1986Satisfied 28/09/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line133-39 High Street
2026-05-05

33-39 HIGH STREET

post townNorthamptonshire
2026-05-05

NORTHAMPTONSHIRE

officer appointedWARWICK, Neil Anthony
2026-05-05
officer appointedWARWICK, Neil Anthony
2026-05-05

CompanyRankvs 110+ SIC 47710 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 47.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/01/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£948k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.1M

Current Liabilities

£23k

Fixed Assets

£678k

10avg. employees-1

Tax at Year End

Corp tax-£40

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202547.47-£46k
202441.37+£25k
202318.55+£136k
20228.73+£136k
202143.64-£3k
20206.38+£7k
201914.92

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20249 pages · PDF
PSC notified

notification of a person with significant control

20/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
PSC07

cessation of a person with significant control

02/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20198 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20166 pages · PDF
MR04

mortgage satisfy charge full

28/09/20161 page · PDF
MR04

mortgage satisfy charge full

28/09/20162 pages · PDF
MR04

mortgage satisfy charge full

28/09/20161 page · PDF
MR04

mortgage satisfy charge full

28/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20096 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20097 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20078 pages · PDF
363a

legacy

05/11/20073 pages · PDF
363a

legacy

07/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20059 pages · PDF
363a

legacy

07/11/20053 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20047 pages · PDF
363s

legacy

17/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/200311 pages · PDF
363s

legacy

14/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20026 pages · PDF
363s

legacy

16/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20016 pages · PDF
363s

legacy

12/11/20017 pages · PDF
363s

legacy

14/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20006 pages · PDF
363s

legacy

11/11/19997 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

11/12/19985 pages · PDF
363s

legacy

06/11/19986 pages · PDF
363s

legacy

03/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

27/10/19977 pages · PDF
Accounts filed

accounts with accounts type small

26/11/19967 pages · PDF
363s

legacy

14/11/19964 pages · PDF
363s

legacy

03/11/1995PDF
Accounts filed

accounts with accounts type small

27/09/19957 pages · PDF
Accounts filed

accounts with accounts type small

21/11/1994PDF
363s

legacy

04/11/1994PDF
288

legacy

04/11/1994PDF
395

legacy

24/03/1994PDF
363s

legacy

11/11/1993PDF
Accounts filed

accounts with accounts type small

22/10/1993PDF
363s

legacy

03/11/1992PDF
Accounts filed

accounts with made up date

07/10/1992PDF
363b

legacy

04/12/1991PDF
Accounts filed

accounts with made up date

11/09/1991PDF
Accounts filed

accounts with made up date

13/12/1990PDF
363

legacy

28/11/1990PDF
395

legacy

16/05/1990PDF
Accounts filed

accounts with made up date

14/12/1989PDF
363

legacy

14/12/1989PDF
Accounts filed

accounts with made up date

03/10/1988PDF
363

legacy

03/10/1988PDF
363

legacy

18/03/1988PDF
Accounts filed

accounts with made up date

09/02/1988PDF
395

legacy

27/05/1987PDF
Accounts filed

accounts with made up date

27/03/1987PDF
363

legacy

26/03/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
395

legacy

06/10/1986PDF