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58-60 Warwick Square Limited

02629674

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

140 TACHBROOK STREET, LONDON, SW1V 2NE
Incorporated 16/07/1991

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

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

Officers

Mr Colin David Sheaf Ma

director · Since 17/07/1992

ART AUCTIONEER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Claus Gernot Labes

director · Since 17/07/1992

BANKER

GERMAN · UNITED KINGDOM · Age 91

Anne Louise Garfit Sheaf

director · Since 22/06/2001

OWNER OF NURSERY

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Fraser Mark Stafford Charles

director · Since 30/08/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr John Edward Morris

director · Since 13/01/2005

FUND RAISER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Marc Alain Robert Bataillon

director · Since 27/06/2016

INVESTOR

FRENCH · ENGLAND · Age 58

Also on 1 other board

Lord Michael Howard Of Lympne

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Ms Alexandra Coutrenay Stamp

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Robert Stephens

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Fry Asset Management Ltd

secretary · Since 25/03/2026

Also on 47 other boards

CompanyRankvs 46881+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
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
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4688158-60 Warwick Square Limited
49
How is this score calculated?
Financial strength13/25 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 25/03/2025

Net Worth

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£118k

Working capital

Current Assets

—

Current Liabilities

£384

Fixed Assets

£11k

Debtors

£118k

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£129k
Prepared with CCH Software