38 Warwick New Road Management Ltd
06709337
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/11/2009
DOCTOR
CYPRIOT · ENGLAND · Age 42
Also on 1 other board
director · Since 05/12/2009
M.D.
BRITISH · ENGLAND · Age 64
Also on 4 other boards
director · Since 13/01/2010
MWD ENGINEER
BRITISH · ENGLAND · Age 44
director · Since 05/09/2021
LANDLORD
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Mr Peter John Chaffey
British · England · Age 48
106, Haliburton Road, Twickenham, TW1 1PH
Notified 17/09/2021
Mr William Alexander Edward Dineley
British · England · Age 44
49, Berkeley Road, Kenilworth, CV8 1AQ
Notified 17/09/2021
Alistair Mcarthur
British · England · Age 59
Flat 9, Warwick New Road, Leamington Spa, CV32 6AA
Notified 17/09/2021
Geraldine Jackson
British · England · Age 63
6, Crowden Drive, Leamington Spa, CV32 6NX
Notified 17/09/2021
Mr Marc Richard Wood
British · England · Age 37
Flat 4, Warwick New Road, Leamington Spa, CV32 6AA
Notified 17/09/2021
Thomas Alexander
British · England · Age 64
Wicksted Lodge, Stoneleigh Road, Leamington Spa, CV32 6RE
Notified 17/09/2021
Christina Kyriakidou
Cypriot · England · Age 42
18, Maple Leaf Drive, Birmingham, B37 7JB
Notified 17/09/2021
Laura Williams
British · England · Age 50
Flat 7, Guys Cliffe Avenue, Leamington Spa, CV32 6LY
Notified 17/09/2021
Jonathan Berens
British · England · Age 63
Flat 1, Warwick New Road, Leamington Spa, CV32 6AA
Notified 17/09/2021
CompanyRankvs 14882+ SIC 98000 peers70
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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
£13k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£3k
Current Liabilities
£3k
Fixed Assets
£13k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.00 | +£0 |
| 2023 | 1.00 | +£0 |
| 2022 | — | +£0 |
| 2021 | — | +£0 |
| 2020 | — | -£5k |
| 2019 | 4.33 | +£171 |
| 2018 | 13.09 | — |
Derived from filed accounts. Not audited figures.