Warwick & Esplen Limited
Company Profile
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MediumWarwick & Esplen Limited
00124299•Private Limited With Share Capital
Osborne House, 12 Devonshire Square, London, EC2M4TE
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Incorporated
18/09/1912
Company Age
113 years
Directors
6
Employees
231
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick & Esplen Limited (00124299) is a private limited with share capital incorporated on 18/09/1912 (113 years old) and registered in london, EC2M4TE. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/09/1912
EC2M4TE
231 employees
Financial Overview
Total Assets
£210.59M
Liabilities
£45.17M
Net Assets
£165.42M
Turnover
£69.26M
Cash
£27.95M
Key Metrics
231
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Resolution
Category:Resolution
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Resolution
Category:Resolution
Date:16-02-2018
Resolution
Category:Resolution
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Legacy
Category:Mortgage
Date:27-04-2010
Legacy
Category:Mortgage
Date:27-04-2010
Legacy
Category:Mortgage
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:10-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-03-2006
Legacy
Category:Capital
Date:23-03-2006
Legacy
Category:Capital
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2003
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:25-04-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:18-05-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
117-119 Houndsditch, London, EC3A7BT
12 Devonshire Square, London, EC2M4TERegistered
Related Companies
10
Contact
02072808780
Osborne House, 12 Devonshire Square, London, EC2M4TE