Warwick Financial Solutions Limited
Company Profile
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SmallWarwick Financial Solutions Limited
06251384•Private Limited With Share Capital
Lancaster House, Ackhurst Business Park, Chorley, PR71NY
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Incorporated
17/05/2007
Company Age
18 years
Directors
3
Employees
11
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick Financial Solutions Limited (06251384) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in chorley, PR71NY. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Warwick financial solutions limited became a ltd co having traded as warwick financial services llp (2003 – 2008) and warwick investment & pension services (1991-2003). today, the firm has a team of 2 directors 5 additional consultants, plus a highly experienced team of technical support. all advise...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 17/05/2007
PR71NY
11 employees
Financial Overview
Total Assets
£280.6K
Liabilities
£0
Net Assets
£280.6K
Est. Turnover
£1.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Capital Cancellation Shares
Category:Capital
Date:22-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2016
Change Sail Address Company With New Address
Category:Address
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Capital Cancellation Shares
Category:Capital
Date:02-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Capital
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Address
Date:23-10-2007
Incorporation Company
Category:Incorporation
Date:17-05-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR71NYRegistered
Unit 3, Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, CV345LZ
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Contact
01926400441
Lancaster House, Ackhurst Business Park, Chorley, PR71NY