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The Cliffe (Warwick) Limited

02495605

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Beech Cliffe, Warwick, CV34 5HY
Incorporated 20/04/1990

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David Michael Noon

director · Since 27/03/1994

British · United Kingdom · Age 74

Robert De Tullio

director · Since 03/12/2006

British · England · Age 68

James Hugh Lindsay Antrobus

director · Since 03/12/2006

British · United Kingdom · Age 71

Nicholas John Oates

director · Since 03/12/2006

British · United Kingdom · Age 63

David John Ratcliffe

director · Since 03/12/2006

British · United Kingdom · Age 75

Barry Kenneth Clive Poole

director · Since 12/01/2007

British · England · Age 77

Clive David Hart

director · Since 01/01/2011

British · England · Age 53

Amanda Eggleston

director · Since 22/03/2024

British · England · Age 81

Richard Ivor Foster-Hall

director · Since 07/10/2025

British · England · Age 64

Maria Teterina

director · Since 02/02/2026

British · England · Age 47

Former

David Robert Lester

director · Resigned 27/03/1994

Richard Henry Thornton

secretary · Resigned 27/03/1994

Peter William Thomas

director · Resigned 01/04/1998

Stewart William Bell

secretary · Resigned 01/05/2004

Stewart William Bell

director · Resigned 01/05/2004

Timothy Mark Warwick Long

secretary · Resigned 20/04/2006

Robert Terence Jeanes

director · Resigned 25/11/2007

Jill Clare Holton

secretary · Resigned 21/03/2010

Robert Terence Jeanes

secretary · Resigned 01/04/2010

Timothy Mark Warwick Long

director · Resigned 08/05/2012

Barry Kenneth Poole

secretary · Resigned 01/03/2014

Tracy Linda Hood Pickard

director · Resigned 01/07/2019

Roger Nash Gardner Eggleston

director · Resigned 22/03/2024

Jill Clare Holton

director · Resigned 02/10/2025

Xiaobo Wang

director · Resigned 02/02/2026

PSC Statements

no individual or entity with signficant control· 20/04/2017

Change History

officer appointedTETERINA, Maria
2026-05-08
officer appointedNOON, David Michael, Professor
2026-05-08
officer appointedOATES, Nicholas John
2026-05-08
officer appointedPOOLE, Barry Kenneth Clive
2026-05-08
officer appointedRATCLIFFE, David John
2026-05-08
officer appointedANTROBUS, James Hugh Lindsay, Dr
2026-05-08
officer appointedDE TULLIO, Robert
2026-05-08
officer appointedEGGLESTON, Amanda
2026-05-08
officer appointedFOSTER-HALL, Richard Ivor
2026-05-08
officer appointedHART, Clive David
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line16 Beech Cliffe
2026-05-08

6 BEECH CLIFFE

post townWarwick
2026-05-08

WARWICK

statusactive
2026-05-08

Active

CompanyRankvs 27388+ SIC 98000 peers
58

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£12k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£5k
2024-£1k
2023-£4k
2022-£2k
2021+£610
2020+£2k
2019+£3k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Director details changed

change person director company with change date

02/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20254 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Director details changed

change person director company with change date

17/10/20252 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20213 pages · PDF
Director resigned

termination director company with name termination date

01/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20165 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/201413 pages · PDF
Address changed

change registered office address company with date old address

26/03/20141 page · PDF
TM02

termination secretary company with name

14/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201313 pages · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201112 pages · PDF
Director appointed

appoint person director company with name

15/05/20112 pages · PDF
TM02

termination secretary company with name

27/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201013 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
Director details changed

change person director company with change date

16/05/20102 pages · PDF
AP03

appoint person secretary company with name

19/04/20101 page · PDF
Address changed

change registered office address company with date old address

19/04/20101 page · PDF
TM02

termination secretary company with name

22/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20105 pages · PDF
363a

legacy

07/05/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20085 pages · PDF
363a

legacy

02/05/200812 pages · PDF
190

legacy

02/05/20081 page · PDF
353

legacy

02/05/20081 page · PDF
287

legacy

02/05/20081 page · PDF
288a

legacy

06/12/20072 pages · PDF
287

legacy

06/12/20071 page · PDF
288b

legacy

06/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20075 pages · PDF
363s

legacy

30/04/200711 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288a

legacy

12/01/20071 page · PDF
288a

legacy

12/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20065 pages · PDF
363s

legacy

18/04/200614 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200511 pages · PDF
287

legacy

19/10/20051 page · PDF
288a

legacy

09/06/20052 pages · PDF
363s

legacy

25/05/200513 pages · PDF
287

legacy

17/05/20051 page · PDF
288a

legacy

17/05/20052 pages · PDF
288b

legacy

04/05/20051 page · PDF
288a

legacy

04/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/200513 pages · PDF
363s

legacy

11/06/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/200412 pages · PDF
363s

legacy

11/05/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/200313 pages · PDF
363s

legacy

17/05/200213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/200212 pages · PDF
363s

legacy

18/05/200113 pages · PDF