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Lowick Limited

03461561

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Leafield Estate, Stratford Road, Warwick, CV34 6RA
Incorporated 06/11/1997

Previously known as

Quickcredit Limited · until 19/01/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47730
Dispensing chemist in specialised stores
82990
Other business support service activities

Officers

Mr Philip John Stevens

director · Since 18/11/1997

DOCTOR

BRITISH · ENGLAND · Age 72

Dr Paul Parsons

director · Since 19/06/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Dr Paul Parsons

secretary · Since 08/07/2005

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Christopher John Taylor

director · Since 03/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Michael James Taylor

director · Since 03/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Dr John Myles Harrison

director · Since 08/07/2011

DOCTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Dr Jane Cassidy

director · Since 08/07/2011

DOCTOR

BRITISH · ENGLAND · Age 62

Philip John Stevens

director · Since 18/11/1997

British · England · Age 72

Paul Parsons

director · Since 19/06/2003

British · United Kingdom · Age 58

Paul Parsons

secretary · Since 08/07/2005

British

Michael James Taylor

director · Since 03/08/2010

British · United Kingdom · Age 69

Christopher John Taylor

director · Since 03/08/2010

British · England · Age 73

John Myles Harrison

director · Since 08/07/2011

British · United Kingdom · Age 65

Jane Cassidy

director · Since 08/07/2011

British · England · Age 62

Former

Instant Companies Limited

corporate nominee director · Resigned 18/11/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/1997

Joanna Louise Gregory

director · Resigned 31/03/2000

Kathryn Esther Williams

director · Resigned 06/04/2000

Paul John Spencer-Austin

director · Resigned 01/04/2001

Iain Donald Quiney

director · Resigned 10/04/2002

Philip John Stevens

secretary · Resigned 08/07/2005

Timothy Baker

director · Resigned 20/08/2007

William James Dodd

director · Resigned 18/09/2007

Paul John Spencer-Austin

director · Resigned 01/04/2008

John Myles Harrison

director · Resigned 03/08/2010

Jane Frances Cassidy

director · Resigned 03/08/2010

Marcia Andreia Azevedo De Matos

director · Resigned 10/05/2021

Persons with Significant Control

Dt Sub 2 Limited

25–50% shares
25–50% votes
Appoint directors

Leafield Estate, Stratford Road, Warwick, CV34 6RA

Reg: 12563549 · England And Wales Companies Registry · Private Limited Company

Notified 20/07/2020

Former PSCs

Mr Michael James Taylor

Ceased 16/07/2018

Mr Christopher John Taylor

Ceased 16/07/2018

Mr Philip John Stevens

Ceased 26/07/2023

Dr John Myles Harrison

Ceased 26/07/2023

Dudley Taylor Pharmacies Limited

Ceased 20/07/2020

Change History

officer appointedPARSONS, Paul, Dr
2026-08-28
officer appointedCASSIDY, Jane, Dr
2026-08-28
officer appointedHARRISON, John Myles, Dr
2026-08-28
officer appointedPARSONS, Paul, Dr
2026-08-28
officer appointedSTEVENS, Philip John
2026-08-28
officer appointedTAYLOR, Christopher John
2026-08-28
officer appointedTAYLOR, Michael James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Leafield Estate
2026-08-28

LEAFIELD ESTATE

post townWarwick
2026-08-28

WARWICK

CompanyRankvs 953+ SIC 47730 peers
79

Financial strength76th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

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 31/03/2025

Net Worth

£274k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£549k

Current Liabilities

£308k

Fixed Assets

£44k

Debtors

£282k

25avg. employees+4

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£285k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78-£19k
20241.81+£3k
20231.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Director details changed

change person director company with change date

31/10/20232 pages · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
PSC05

change to a person with significant control

14/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20221 page · PDF
Director details changed

change person director company with change date

08/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20205 pages · PDF
PSC07

cessation of a person with significant control

29/07/20203 pages · PDF
PSC02

notification of a person with significant control

29/07/20204 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20194 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20184 pages · PDF
PSC notified

notification of a person with significant control

16/07/20182 pages · PDF
PSC notified

notification of a person with significant control

16/07/20182 pages · PDF
PSC02

notification of a person with significant control

16/07/20182 pages · PDF
PSC07

cessation of a person with significant control

16/07/20181 page · PDF
PSC07

cessation of a person with significant control

16/07/20181 page · PDF
Accounts filed

accounts with accounts type small

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20174 pages · PDF
PSC changed

change to a person with significant control

09/11/20172 pages · PDF
PSC changed

change to a person with significant control

09/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

23/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201511 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201411 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20139 pages · PDF
Address changed

change registered office address company with date old address

01/11/20131 page · PDF
Address changed

change registered office address company with date old address

21/01/20131 page · PDF
Accounts filed

accounts with accounts type small

24/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20129 pages · PDF
Director details changed

change person director company

05/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20119 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20109 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/12/20103 pages · PDF
Director appointed

appoint person director company with name

14/09/20102 pages · PDF
Director appointed

appoint person director company with name

14/09/20102 pages · PDF
Director resigned

termination director company with name

14/09/20101 page · PDF
Director resigned

termination director company with name

14/09/20101 page · PDF
SH10

capital variation of rights attached to shares

23/08/20103 pages · PDF
SH02

capital alter shares subdivision

23/08/20105 pages · PDF
MEM/ARTS

memorandum articles

23/08/201022 pages · PDF
RESOLUTIONS

resolution

23/08/201024 pages · PDF
RESOLUTIONS

resolution

23/08/20101 page · PDF
SH02

capital alter shares subdivision

04/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20106 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/200911 pages · PDF
363a

legacy

01/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/200812 pages · PDF
288a

legacy

22/05/20081 page · PDF
288b

legacy

22/05/20081 page · PDF
288a

legacy

17/12/20071 page · PDF
288b

legacy

17/12/20071 page · PDF
363a

legacy

05/12/20073 pages · PDF
288a

legacy

31/08/20071 page · PDF
288b

legacy

28/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/200712 pages · PDF
363a

legacy

04/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/200613 pages · PDF
363a

legacy

11/04/20064 pages · PDF
288a

legacy

09/02/20061 page · PDF
288b

legacy

09/02/20061 page · PDF
169

legacy

07/09/20052 pages · PDF
88(2)R

legacy

10/08/20052 pages · PDF
88(2)R

legacy

10/08/20052 pages · PDF
RESOLUTIONS

resolution

21/07/20051 page · PDF
RESOLUTIONS

resolution

21/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/200512 pages · PDF
363s

legacy

03/11/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/200412 pages · PDF
363s

legacy

23/02/20049 pages · PDF
288a

legacy

23/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/200311 pages · PDF