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Company number
09435371

WARWICKSHIRE GELATO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

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
WARWICKSHIRE GELATO LIMITED
Company number
09435371
Registered office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM · 1,083 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
10520 — Manufacture of ice cream
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Adrian Edwards
has significant influence or control
Notified 06/04/2016
Mrs Clair Lucinda Edwards
has significant influence or control
Notified 06/04/2016
Warwickshire Gelato Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/10/2024
Warwick Tearooms Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Adrian Edwards
born 04/1961 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Mrs Clair Lucinda Edwards
born 03/1968 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Warwick Tearooms Ltd
29/10/2024 Person with significant control added Warwickshire Gelato Holdings Ltd
28/01/2019 Person with significant control added Warwick Tearooms Ltd
06/04/2016 Person with significant control added Mrs Clair Lucinda Edwards
06/04/2016 Person with significant control added Mr Mark Adrian Edwards

Documents for WARWICKSHIRE GELATO 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

Data protection register

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

Warwickshire Gelato Limited — CV5 6UB
Trading as Swirls
Tier 1 · renews 09/03/2027
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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Frequently asked questions

What is the company number of WARWICKSHIRE GELATO LIMITED?
According to the official registry, the company number of WARWICKSHIRE GELATO LIMITED is 09435371.
Where is WARWICKSHIRE GELATO LIMITED registered?
The registered office is 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM.
What is the SIC code of WARWICKSHIRE GELATO LIMITED?
The nature of business is recorded under SIC code 10520 — Manufacture of ice cream.
Who controls WARWICKSHIRE GELATO LIMITED?
Mr Mark Adrian Edwards is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WARWICKSHIRE GELATO LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About WARWICKSHIRE GELATO LIMITED (09435371)

WARWICKSHIRE GELATO LIMITED is a private limited company incorporated on 12 February 2015 and registered in the United Kingdom under company number 09435371. Its registered office is at 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM. The recorded nature of business is manufacture of ice cream (SIC 10520). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Mark Adrian Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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