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49 Warwick Avenue Limited

05271663

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

49 Warwick Avenue, London, W9 2PR
Incorporated 27/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Deborah Anne Shorey

director · Since 27/10/2004

MORTGAGE MANAGER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Vasileios Spiliopoulos

director · Since 08/03/2017

FINANCIAL SERVICES PROFESSIONAL

GREEK,BRITISH · ENGLAND · Age 45

Alexis Thomas Robert Caignart

director · Since 01/05/2025

NONE

FRENCH · UNITED KINGDOM · Age 35

Katrina Berke

director · Since 01/05/2025

NONE

LATVIAN · UNITED KINGDOM · Age 33

Erin Catherine Wehe

director · Since 27/08/2025

NONE

AMERICAN · UNITED KINGDOM · Age 38

Edward Paul Maddalena

director · Since 27/08/2025

NONE

AMERICAN · UNITED KINGDOM · Age 34

Deborah Anne Shorey

director · Since 27/10/2004

British · England · Age 65

Vasileios Spiliopoulos

director · Since 08/03/2017

Greek,British · England · Age 45

Katrina Berke

director · Since 01/05/2025

Latvian · United Kingdom · Age 33

Alexis Thomas Robert Caignart

director · Since 01/05/2025

French · United Kingdom · Age 35

Edward Paul Maddalena

director · Since 27/08/2025

American · United Kingdom · Age 34

Erin Catherine Wehe

director · Since 27/08/2025

American · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate nominee director · Resigned 27/10/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/2004

Instant Companies Limited

corporate nominee director · Resigned 27/10/2004

Laura Beare

director · Resigned 27/06/2006

Richard Anthony Peter Lee-Heung

secretary · Resigned 24/07/2006

Richard Anthony Peter Lee Heung

secretary · Resigned 18/10/2006

Richard Anthony Peter Lee Heung

director · Resigned 18/10/2006

Richard Anthony Peter Lee-Heung

director · Resigned 18/10/2006

Bambury Secretary Limited

corporate secretary · Resigned 11/06/2008

Paolo Piccitto

director · Resigned 08/03/2017

Constance Marianne Regnier

director · Resigned 31/12/2023

Rebecca Louise Mantle

director · Resigned 31/12/2023

Constance Marianne Regnier

secretary · Resigned 31/12/2023

Rebekah Louise Mantle

director · Resigned 27/08/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line149 Warwick Avenue
2026-07-25

49 WARWICK AVENUE

officer appointedBERKE, Katrina
2026-07-25
officer appointedCAIGNART, Alexis Thomas Robert
2026-07-25
officer appointedMADDALENA, Edward Paul
2026-07-25
officer appointedSHOREY, Deborah Anne
2026-07-25
officer appointedSPILIOPOULOS, Vasileios
2026-07-25
officer appointedWEHE, Erin Catherine
2026-07-25

CompanyRankvs 47302+ SIC 98000 peers
49

Financial strength77th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
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 strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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

£3k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£40k

Fixed Assets

£1k

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.