Back to search

Warwick Way Management Limited

03452400

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

32-36 High Street, Hemingford Grey, PE28 9BJ
Incorporated 20/10/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr William Ban Lao

director · Since 23/06/2012

HOTELIER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Theresa Mary Hall

director · Since 18/01/2013

BUSINESS COACH

BRITISH · ENGLAND · Age 64

Mr Duncan Patrick Hall

director · Since 30/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

William Ban Lao

director · Since 23/06/2012

British · United Kingdom · Age 57

Theresa Mary Hall

director · Since 18/01/2013

British · England · Age 64

Duncan Patrick Hall

director · Since 30/04/2025

British · England · Age 65

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 20/10/1997

Temples (Nominees) Limited

corporate nominee secretary · Resigned 20/10/1997

Elizabeth Yvonne Wells

director · Resigned 16/07/2000

Meredith Lee

director · Resigned 25/07/2001

Alisdair Macdonald

secretary · Resigned 20/03/2007

Zoe Justina Woodward

director · Resigned 23/06/2012

Neil Duncan Woodward

director · Resigned 23/06/2012

Barbara Ann Macdonald

director · Resigned 18/01/2013

Barbara Ann Macdonald

secretary · Resigned 18/01/2013

Theresa Mary Hall

secretary · Resigned 11/11/2013

Mark Andrew Tantam

director · Resigned 30/04/2025

Louise Olivia Tantam

director · Resigned 30/04/2025

Persons with Significant Control

Ms Theresa Mary Hall

25–50% shares

British · England · Age 64

32-36, High Street, Hemingford Grey, PE28 9BJ

Notified 06/04/2016

Mr William Ban Lao

50–75% shares

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

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line132-36 High Street
2026-07-29

32-36 HIGH STREET

post townHemingford Grey
2026-07-29

HEMINGFORD GREY

officer appointedHALL, Duncan Patrick
2026-07-29
officer appointedHALL, Theresa Mary
2026-07-29
officer appointedLAO, William Ban
2026-07-29

CompanyRankvs 3017+ SIC 74990 peers
64

Financial strength80th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
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 strength20/25 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.

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 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

3avg. employees-1

Balance Sheet

Assets less current liabilities£4k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£2k
20245.90+£1k
20234.03

Derived from filed accounts. Not audited figures.