Warwick Acoustics Limited
04451674
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
medium
Next accounts due
30/06/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 30/05/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 12/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 3 other boards
director · Since 01/03/2016
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
director · Since 22/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
corporate director · Since 01/03/2016
Reg: 06813379
Also on 109 other boards
corporate secretary · Since 04/08/2017
Reg: SC210264
Also on 939 other boards
Former
nominee director · Resigned 30/05/2002
nominee secretary · Resigned 30/05/2002
secretary · Resigned 01/07/2004
director · Resigned 29/10/2004
director · Resigned 07/07/2006
secretary · Resigned 30/07/2009
director · Resigned 27/01/2010
director · Resigned 27/01/2010
director · Resigned 06/10/2010
director · Resigned 23/02/2013
secretary · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 29/06/2015
director · Resigned 30/11/2015
director · Resigned 19/01/2016
director · Resigned 01/03/2016
director · Resigned 01/03/2016
director · Resigned 08/06/2017
director · Resigned 14/11/2019
director · Resigned 27/01/2022
director · Resigned 22/06/2023
Persons with Significant Control
Mercia Fund Management Ltd
Forward House, 17 High Street, Henley-In-Arden, B95 5AA
Reg: 06973399 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Charges0 outstanding
BRITANIA LIMITED
MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
Change History
Active
Private Limited Company
UNIT 3, NW07 MIRA TECHNOLOGY PARK
NUNEATON
CV10 0TU
CompanyRankvs 20+ SIC 26110 peers89
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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 30/09/2024
Net Worth
£12.5M
Balance sheet strength
Cash
£3.4M
Cash in the bank
Net Current Assets
£5.3M
Working capital
Current Assets
£5.9M
Current Liabilities
£623k
Fixed Assets
£9.3M
Debtors
£1.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 9.49 | +£4.8M |
| 2023 | 3.63 | — |
Derived from filed accounts. Not audited figures.