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Company number
04075624

TAKE A BREAK WARWICKSHIRE LIMITED

Officer · TYSOE, Samantha Joanne and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAKE A BREAK WARWICKSHIRE LIMITED
Company number
04075624
Registered office
PHOENIX HOUSE 343 BEDWORTH ROAD, LONGFORD, COVENTRY, CV6 6BN, ENGLAND · 9 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
21 September 2000
Status
Active
Age
25 years
Nature of business (SIC)
88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 19 resigned

secretary
Appointed 18/12/2017
Active
director
Appointed 29/09/2001
Active
director
Appointed 21/12/2020
Active
director
Appointed 28/02/2011
Active

Registered charity

This company is also on the Charity Commission's register of England and Wales. The register records the company number itself, so this is not a match on the name.

TAKE A BREAK WARWICKSHIRE LIMITED
Charity 1086774 · Charitable company · registered 25 May 2001
Latest reported income £1,645,640
Charity Commission record ↗

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/12/2017
director Appointed 29/09/2001
director Appointed 21/12/2020
director Appointed 28/02/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Director resigned EVANS, Robert Edwin
09/12/2025 Director resigned GASKIN, Vanessa Ruth
11/12/2023 Director resigned HARRIS, Richard Jonathon
10/10/2022 Director appointed EVANS, Robert Edwin
21/12/2020 Director appointed SARGENT, Teresa
18/12/2017 Secretary resigned FATHERS, Kim Elizabeth
18/12/2017 Secretary appointed TYSOE, Samantha Joanne
04/12/2017 Director resigned HAYES, Robert
04/09/2017 Director appointed GASKIN, Vanessa Ruth
01/08/2017 Director resigned PATHAN, Rizwana Banu
31/01/2017 Director resigned FRENCH, Teresa Wendy
07/12/2015 Director resigned HARDING, Margaret
07/12/2015 Director appointed FRENCH, Teresa Wendy
06/07/2015 Director appointed HAYES, Robert
25/11/2013 Director resigned GRIMLEY, Christine May
25/11/2013 Director appointed PATHAN, Rizwana Banu
23/08/2012 Director resigned RICHARDS, William
26/09/2011 Director appointed RICHARDS, William
28/02/2011 Director appointed SWANBOROUGH, Laura May
06/10/2010 Director resigned CLARKE, Geoffrey Desmond

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. 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 TAKE A BREAK WARWICKSHIRE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

Security deposit deed — persons entitled: Spurville Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Take-A-Break Warwickshire Limited — CV6 6BN
Tier 1 · renews 18/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TAKE A BREAK WARWICKSHIRE LIMITED?
According to the official registry, the company number of TAKE A BREAK WARWICKSHIRE LIMITED is 04075624.
Where is TAKE A BREAK WARWICKSHIRE LIMITED registered?
The registered office is PHOENIX HOUSE 343 BEDWORTH ROAD, LONGFORD, COVENTRY, CV6 6BN, ENGLAND.
Who runs TAKE A BREAK WARWICKSHIRE LIMITED?
TYSOE, Samantha Joanne is listed among the officers of TAKE A BREAK WARWICKSHIRE LIMITED.
What is the SIC code of TAKE A BREAK WARWICKSHIRE LIMITED?
The nature of business is recorded under SIC code 88990 — Other social work activities without accommodation n.e.c..
When are the next accounts of TAKE A BREAK WARWICKSHIRE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TAKE A BREAK WARWICKSHIRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TAKE A BREAK WARWICKSHIRE LIMITED (04075624)

TAKE A BREAK WARWICKSHIRE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 21 September 2000 and registered in the United Kingdom under company number 04075624. Its registered office is at PHOENIX HOUSE 343 BEDWORTH ROAD, LONGFORD, COVENTRY, CV6 6BN, ENGLAND. The recorded nature of business is other social work activities without accommodation n.e.c. (SIC 88990). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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