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Warwickshire Hunt Limited

04657820

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Kennels, Little Kineton, Warwick, CV35 0DW
Incorporated 05/02/2003

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Simon Hall Jackson

secretary · Since 05/02/2003

BRITISH · Age 82

Mr Samuel Montagu Guy Butler Frics

director · Since 13/04/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Rodney Hill Style

director · Since 06/07/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Anthony Edward Tyrer Forsyth

director · Since 01/05/2007

FARMER

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Edward James Taylor

director · Since 01/05/2008

FARMER

BRITISH · ENGLAND · Age 57

Mr David Bruce Hawkins

director · Since 01/05/2011

FARMER

BRITISH · ENGLAND · Age 70

Mr Mark Ian Mallalieu

director · Since 01/05/2012

FARMER

BRITISH · ENGLAND · Age 62

Mrs Frances Jane Wingfield Digby

director · Since 07/02/2016

HOUSEWIFE

UNITED KINGDOM · UNITED KINGDOM · Age 67

Miss Elizabeth Rosemary Colegrave

director · Since 01/05/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Elizabeth Alix Speir

director · Since 01/05/2020

HOUSEWIFE

BRITISH · ENGLAND · Age 49

Mr Kim Crosby Cockburn

director · Since 01/05/2022

FARMER

ENGLISH · ENGLAND · Age 68

Miss Zara Jane Wingfield Digby

director · Since 09/02/2025

MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Ben Way

director · Since 09/02/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Mrs Georgina Anne Shirley

director · Since 10/12/2025

BRITISH · ENGLAND · Age 36

Mr George Dancer

director · Since 03/03/2026

ENGLISH · ENGLAND · Age 40

Simon Hall Jackson

secretary · Since 05/02/2003

British

Samuel Montagu Guy Butler

director · Since 13/04/2003

British · United Kingdom · Age 69

Rodney Hill Style

director · Since 06/07/2003

British · England · Age 70

Anthony Edward Tyrer Forsyth

director · Since 01/05/2007

British · England · Age 80

David Bruce Hawkins

director · Since 01/05/2011

British · England · Age 70

Mark Ian Mallalieu

director · Since 01/05/2012

British · England · Age 62

Frances Jane Wingfield Digby

director · Since 07/02/2016

United Kingdom · United Kingdom · Age 67

Elizabeth Rosemary Colegrave

director · Since 01/05/2018

British · United Kingdom · Age 39

Elizabeth Alix Speir

director · Since 01/05/2020

British · England · Age 49

Kim Crosby Cockburn

director · Since 01/05/2022

English · England · Age 68

Zara Jane Wingfield Digby

director · Since 09/02/2025

British · England · Age 38

Ben Way

director · Since 09/02/2025

British · England · Age 38

Georgina Anne Shirley

director · Since 10/12/2025

British · England · Age 36

George Dancer

director · Since 03/03/2026

English · England · Age 40

Former

Michael John Hawley

director · Resigned 06/07/2003

Mark Edward Trehearne Davies

director · Resigned 30/04/2004

Peter Robert Michael Bond

director · Resigned 05/12/2004

Adam Courtauld Butler

director · Resigned 19/02/2006

John Ian Pritchard

director · Resigned 01/05/2006

Charlotte Nicola Burton

director · Resigned 01/05/2007

John William Hedges

director · Resigned 01/05/2007

Peter Alec Colegrave

director · Resigned 20/11/2010

Clare Joyce Cooper

director · Resigned 12/12/2010

Victor Lay

director · Resigned 30/04/2011

Anthony John Ellis

director · Resigned 30/04/2012

Christian Kwek

director · Resigned 30/04/2012

Roger Willian Freeman

director · Resigned 02/02/2014

Julie Sargeant

director · Resigned 02/02/2014

Julia Isobel Hodgkinson

director · Resigned 07/02/2016

Adrian Trayton Hopkinson

director · Resigned 07/02/2016

Ilona Denise Barnett

director · Resigned 31/12/2017

Charmain Evelyn Green

director · Resigned 30/04/2018

Jenny Anne Hayward

director · Resigned 30/04/2018

Lynne Deakin

director · Resigned 15/11/2018

Simon David Richards

director · Resigned 30/04/2019

Kim Crosby Cockburn

director · Resigned 30/04/2020

Barbara Mary Helena Perks

director · Resigned 30/04/2020

James Edward Hill

director · Resigned 30/04/2021

Keith Andrew Arnold

director · Resigned 30/04/2022

James Harvey Irving Froggatt

director · Resigned 30/04/2022

Barbara Jean Hester

director · Resigned 30/04/2023

Nicholas Paul Harley

director · Resigned 30/04/2023

Raymond George Randerson

director · Resigned 30/04/2023

John Charles Fawdry Jeffries

director · Resigned 30/04/2024

John Spencer Rutter

director · Resigned 30/04/2024

Emily Jane Darbishire

director · Resigned 19/10/2025

Laura Catherine Lepeltier

director · Resigned 08/12/2025

Georgina Anne Shirley

director · Resigned 08/12/2025

Richard George Dancer

director · Resigned 03/03/2026

Olivia Forsyth

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 05/02/2017

Change History

status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Kennels
2026-08-27

THE KENNELS

post town → Warwick
2026-08-27

WARWICK

officer appointed → JACKSON, Simon Hall
2026-08-27
officer appointed → BUTLER, Samuel Montagu Guy
2026-08-27
officer appointed → COCKBURN, Kim Crosby
2026-08-27
officer appointed → COLEGRAVE, Elizabeth Rosemary
2026-08-27
officer appointed → DANCER, George
2026-08-27
officer appointed → FORSYTH, Anthony Edward Tyrer
2026-08-27
officer appointed → HAWKINS, David Bruce
2026-08-27
officer appointed → MALLALIEU, Mark Ian
2026-08-27
officer appointed → SHIRLEY, Georgina Anne
2026-08-27
officer appointed → SPEIR, Elizabeth Alix
2026-08-27
officer appointed → STYLE, Rodney Hill
2026-08-27
officer appointed → WAY, Ben
2026-08-27
officer appointed → WINGFIELD DIGBY, Frances Jane
2026-08-27
officer appointed → WINGFIELD DIGBY, Zara Jane
2026-08-27

CompanyRankvs 195+ SIC 94990 peers
87

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 30/04/2025

Net Worth

£270k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£258k

Working capital

Current Assets

£287k

Current Liabilities

£29k

Fixed Assets

£13k

6avg. employees

Balance Sheet

Assets less current liabilities£270k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20259.76+£0
20259.76-£28k
20246.84-£10k
20234.65—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20263 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20253 pages · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20243 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20235 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20223 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20213 pages · PDF
Director details changed

change person director company with change date

11/05/20202 pages · PDF
Director appointed

appoint person director company with name date

04/05/20202 pages · PDF
Director appointed

appoint person director company with name date

04/05/20202 pages · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
CH03

change person secretary company with change date

29/08/20191 page · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20182 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20176 pages · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/02/201623 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director details changed

change person director company with change date

05/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

05/02/201523 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20156 pages · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Annual return

annual return company with made up date no member list

10/02/201421 pages · PDF
Director details changed

change person director company with change date

10/02/20142 pages · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20136 pages · PDF
Annual return

annual return company with made up date no member list

05/02/201323 pages · PDF
Director details changed

change person director company with change date

05/02/20132 pages · PDF