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114 Warwick Way R.A. Limited

05526877

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

114 Warwick Way, London, SW1V 1SD
Incorporated 03/08/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

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

Officers

Lucinda Rosanne Roberts

director · Since 03/08/2005

NONE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Lena Sucinilawati Smart

director · Since 08/02/2012

PROPERTY OWNER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Miss Amy Faith Saunders

director · Since 01/06/2016

SELF EMPLOYED

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr George Mark Drain

director · Since 15/11/2019

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 33

Also on 1 other board

Lucinda Rosanne Roberts

director · Since 03/08/2005

British · England · Age 49

Lena Sucinilawati Smart

director · Since 08/02/2012

British · United Kingdom · Age 68

Amy Faith Saunders

director · Since 01/06/2016

British · England · Age 37

George Mark Drain

director · Since 15/11/2019

British · England · Age 33

Former

Rebecca Anne Mcclellan

secretary · Resigned 01/11/2006

Joanne Elizabeth Rout

director · Resigned 18/07/2007

Elizabeth Jean Hirst

director · Resigned 17/06/2008

James Darrell Nightingirl

director · Resigned 30/09/2010

James Darrell Nightingirl

secretary · Resigned 18/04/2011

Mary Lorraine Tiwari

director · Resigned 18/08/2011

James Darrell Nightingirl

secretary · Resigned 07/10/2011

Frances Clare Chambers

secretary · Resigned 05/02/2013

Walter Hogbin

director · Resigned 01/03/2013

Frances Clare Chambers

director · Resigned 01/06/2016

Hilary Jane Chambers

director · Resigned 22/08/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1114 Warwick Way
2026-08-21

114 WARWICK WAY

post townLondon
2026-08-21

LONDON

officer appointedDRAIN, George Mark
2026-08-21
officer appointedROBERTS, Lucinda Rosanne
2026-08-21
officer appointedSAUNDERS, Amy Faith
2026-08-21
officer appointedSMART, Lena Sucinilawati
2026-08-21

CompanyRankvs 64781+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
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
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How is this score calculated?
Financial strength11/25 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 31/08/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House