WARWICK GROUP LIMITED
Company details
- Registered name
- WARWICK GROUP LIMITED
- Company number
- 03463013
- Registered office
- 65 - 67 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England
- Company type
- Private limited company
- Incorporated on
- 10 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WARWICK INTERIORS (GB) LIMITED (to 13 Jul 2015) · WARWICK CEILINGS LIMITED (to 27 Jul 2005)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2024 | Director appointed | — | RICHARDSON, Colin |
| 30/11/2018 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Miss Louise Middleton |
| 01/07/2016 | Person with significant control added | — | Mr Stuart Charles Middleton |
| 13/07/2015 | Registered name changed | WARWICK INTERIORS (GB) LIMITED | WARWICK GROUP LIMITED |
| 07/03/2008 | Charge registered | — | Mortgage |
| 11/02/2008 | Charge registered | — | Debenture |
| 27/07/2005 | Registered name changed | WARWICK CEILINGS LIMITED | WARWICK INTERIORS (GB) LIMITED |
| 30/04/2003 | Secretary resigned | MIDDLETON, Carol Ann | — |
| 30/04/2003 | Secretary appointed | — | MIDDLETON, Louise |
| 14/02/2003 | Charge registered | — | Debenture |
| 23/05/1999 | Secretary resigned | MCCULLOUGH, Catherine Anne | — |
| 23/05/1999 | Secretary appointed | — | MIDDLETON, Carol Ann |
| 10/11/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 10/11/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 10/11/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 10/11/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 10/11/1997 | Secretary appointed | — | MCCULLOUGH, Catherine Anne |
| 10/11/1997 | Director appointed | — | MIDDLETON, Stuart Charles |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARWICK GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WARWICK GROUP LIMITED (03463013)
WARWICK GROUP LIMITED is a private limited company incorporated on 10 November 1997 and registered in the United Kingdom under company number 03463013. Its registered office is at 65 - 67 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Stuart Charles Middleton. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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