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Warwick Machine Tools Limited

02693215

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, WR9 9BN
Incorporated 03/03/1992

Previously known as

Jakeborough Limited · until 01/04/1992

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

46620
Wholesale of machine tools

Officers

Mr Ian Michael Holbeche

director · Since 30/06/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Ian Michael Holbeche

director · Since 30/06/2011

British · England · Age 65

Former

Howard Thomas

nominee secretary · Resigned 10/03/1992

William Andrew Joseph Tester

nominee director · Resigned 10/03/1992

Anthony Frank Hudson

director · Resigned 01/02/1996

Charles Arthur Windridge

secretary · Resigned 01/07/1997

Charles Arthur Windridge

director · Resigned 31/07/1997

Yokichi Inushima

director · Resigned 02/03/2001

Hiroyuki Tamura

director · Resigned 02/03/2001

Christopher Salter

secretary · Resigned 31/03/2002

Takaki Yamazaki

director · Resigned 16/06/2003

Hiroyuki Tamura

secretary · Resigned 31/03/2004

Soichi Sasaki

director · Resigned 01/07/2004

Etsuro Sato

director · Resigned 01/04/2007

Hiroyuki Tamura

director · Resigned 01/10/2008

Chikao Kobayashi

secretary · Resigned 24/12/2008

Gerard Frederic Berger

director · Resigned 30/06/2011

Persons with Significant Control

Holbeche Trading Limited

75–100% shares
75–100% votes
Appoint directors

Thorneloe House, 25 Barbourne Road, Worcester, WR1 1RU

Reg: 07640004 · Uk · Uk

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

PETER RYLAND · JOHN RYLAND

Created 20/10/2015Registered 06/11/2015Satisfied 03/03/2026
charge
satisfied

HSBC BANK PLC

Created 01/02/2007Registered 02/02/2007Satisfied 03/03/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Units A1 & A2 Salwarpe Business Park
2026-07-29

UNITS A1 & A2 SALWARPE BUSINESS PARK

post townDroitwich Spa
2026-07-29

DROITWICH SPA

officer appointedHOLBECHE, Ian Michael
2026-07-29

CompanyRankvs 133+ SIC 46620 peers
80

Financial strength87th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£565k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£565k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.1M

Fixed Assets

£8k

Debtors

£1.4M

5avg. employees

Balance Sheet

Assets less current liabilities£573k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50-£86k
20232.01

Derived from filed accounts. Not audited figures.