WARWICK FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	WARWICK FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06251384
Jurisdiction	England/Wales
Date of Creation	May 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICK FINANCIAL SOLUTIONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is WARWICK FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARWICK FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for WARWICK FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 07, 2025	legacy	50 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	4 pages	CS01

Feb 27, 2025	Register inspection address has been changed from C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Lancaster House Foxhole Road Chorley PR7 1NY	1 pages	AD02

Jan 10, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Jan 06, 2025	Second filing of Confirmation Statement dated May 17, 2018	6 pages	RP04CS01

Dec 03, 2024	Registered office address changed from 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Dec 03, 2024	1 pages	AD01

Nov 28, 2024	Appointment of Mrs Julie Suzanne Hepworth as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Appointment of David John Philip Hesketh as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Termination of appointment of Gregory Jones as a director on Oct 29, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of Richard Edward Payne as a director on Oct 29, 2024	1 pages	TM01

Nov 28, 2024	Notification of Pfm Group Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 28, 2024	Cessation of Richard Edward Payne as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 28, 2024	Cessation of Gregory Jones as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 26, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 07, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 22, 2021	Cancellation of shares. Statement of capital on Jul 01, 2020 Capital: GBP 1,007	4 pages	SH06

View All Filings

Who are the officers of WARWICK FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEPWORTH, Julie Suzanne Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Oct 29, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1974-3	285157750001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Oct 29, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	278326150001
BURROWS, William Dennis North Woodloes CV35 7QS Leek Wootton Misty Meadows Warwickshire	Dec 12, 2007	Jul 11, 2014	Secretary	North Woodloes CV35 7QS Leek Wootton Misty Meadows Warwickshire		British		126768300002
HARRIS, Jamie Paul Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England	Jul 11, 2014	Nov 30, 2017	Secretary	Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England				191490480001
SMITH, Martin De Winton 23 Shannon Way Cotswold Rise WR11 3FF Evesham Worcestershire	May 17, 2007	Dec 12, 2007	Secretary	23 Shannon Way Cotswold Rise WR11 3FF Evesham Worcestershire		British		141305900001
BURROWS, William Dennis North Woodloes CV35 7QS Leek Wootton Misty Meadows Warwickshire	Dec 12, 2007	Jul 11, 2014	Director	North Woodloes CV35 7QS Leek Wootton Misty Meadows Warwickshire	England	British	1952-7	126768300002
HARRIS, Jamie Paul Flat 37 Victoria Court Allesley Hall Drive CV5 9NR Coventry West Midlands	Dec 12, 2007	Nov 30, 2017	Director	Flat 37 Victoria Court Allesley Hall Drive CV5 9NR Coventry West Midlands	England	British	1958-11	141305930001
JONES, Gregory Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England	May 17, 2007	Oct 29, 2024	Director	Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England	England	British	1959-3	141305920001
PAYNE, Richard Edward Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England	Nov 30, 2017	Oct 29, 2024	Director	Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 3 England	England	British	1973-3	241093990001
SMITH, Martin De Winton 23 Shannon Way Cotswold Rise WR11 3FF Evesham Worcestershire	Dec 12, 2007	Nov 30, 2017	Director	23 Shannon Way Cotswold Rise WR11 3FF Evesham Worcestershire	England	British	1952-5	141305900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Oct 29, 2024

Foxhole Road

PR7 1NY Chorley

Lancaster House, Ackhurst Business Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05091707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Edward Payne

Nov 30, 2017

Charles Court

Budbrooke Industrial Estate

CV34 5LZ Warwick

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gregory Jones

Apr 06, 2016

Charles Court

Budbrooke Industrial Estate

CV34 5LZ Warwick

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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