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Warwick And Peters Limited

04121624

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 Corbets Tey Road, Upminster, RM14 2AP
Incorporated 08/12/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr John Edward Linley

secretary · Since 08/12/2000

MONUMENTAL MASON

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr John Edward Linley

director · Since 08/12/2000

MONUMENTAL MASON

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mrs Suzanne Hersey

director · Since 18/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

John Edward Linley

secretary · Since 08/12/2000

British

John Edward Linley

director · Since 08/12/2000

British · England · Age 78

Suzanne Hersey

director · Since 18/12/2023

British · United Kingdom · Age 51

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 08/12/2000

Ashok Bhardwaj

nominee secretary · Resigned 08/12/2000

John Overton

director · Resigned 21/05/2003

David Overton

director · Resigned 05/06/2018

Robert Edward Linley

director · Resigned 14/12/2023

Janet Linley

director · Resigned 01/10/2025

Persons with Significant Control

Mrs Suzanne Hersey

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

British · United Kingdom · Age 51

9 Corbets Tey Road, Upminster, RM14 2AP

Notified 15/12/2023

Former PSCs

Mr John Edward Linley

Ceased 15/12/2023

Mr David Overton

Ceased 05/06/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/03/2018Registered 06/04/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 27/02/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line19 Corbets Tey Road
2026-07-29

9 CORBETS TEY ROAD

post townUpminster
2026-07-29

UPMINSTER

officer appointedLINLEY, John Edward
2026-07-29
officer appointedHERSEY, Suzanne
2026-07-29
officer appointedLINLEY, John Edward
2026-07-29

CompanyRankvs 934+ SIC 96030 peers
54

Financial strength63th percentile among SIC peers · 16/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£55k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£96k

Current Liabilities

£115k

Fixed Assets

£61k

Debtors

£49k

7avg. employees

Balance Sheet

Assets less current liabilities£42k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83-£19k
20240.91-£519k
20231.76

Derived from filed accounts. Not audited figures.