Warwick Way Management Limited
03452400
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 23/06/2012
HOTELIER
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 30/04/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
Former
corporate nominee director · Resigned 20/10/1997
corporate nominee secretary · Resigned 20/10/1997
director · Resigned 16/07/2000
director · Resigned 25/07/2001
secretary · Resigned 20/03/2007
director · Resigned 23/06/2012
director · Resigned 23/06/2012
director · Resigned 18/01/2013
secretary · Resigned 18/01/2013
secretary · Resigned 11/11/2013
director · Resigned 30/04/2025
director · Resigned 30/04/2025
Persons with Significant Control
Ms Theresa Mary Hall
British · England · Age 64
32-36, High Street, Hemingford Grey, PE28 9BJ
Notified 06/04/2016
Mr William Ban Lao
British · England · Age 57
32-36, High Street, Hemingford Grey, PE28 9BJ
Notified 06/04/2016
Former PSCs
Mrs Louise Olivia Tantam
Ceased 28/03/2025
Change History
Active
Private Limited Company
32-36 HIGH STREET
HEMINGFORD GREY
CompanyRankvs 3017+ SIC 74990 peers64
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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 31/03/2025
Net Worth
£4k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
—
Current Liabilities
£562
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | -£2k |
| 2024 | 5.90 | +£1k |
| 2023 | 4.03 | — |
Derived from filed accounts. Not audited figures.