Warwick Machine Tools Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Holbeche, Ian Michael · Director appointed 2011-06-30
• Berger, Gerard Frederic · Director appointed 2002-04-01 resigned 2011-06-30
• Kobayashi, Chikao · Secretary appointed 2004-04-01 resigned 2008-12-24
• Tamura, Hiroyuki · Director appointed 2007-04-01 resigned 2008-10-01
• Sato, Etsuro · Director appointed 2004-07-01 resigned 2007-04-01
• Sasaki, Soichi · Director appointed 2003-04-11 resigned 2004-07-01
• Yamazaki, Takaki · Director appointed 2002-04-01 resigned 2003-06-16
• Tamura, Hiroyuki · Director appointed 2001-03-02 resigned 2002-03-31
• Salter, Christopher · Secretary appointed 1997-07-01 resigned 2002-03-31
• Inushima, Yokichi · Director appointed 1996-02-01 resigned 2001-03-02
• Windridge, Charles Arthur · Director appointed 1992-03-10 resigned 1997-07-31
• Hudson, Anthony Frank · Director appointed 1992-03-10 resigned 1996-02-01
• Thomas, Howard · Nominee Secretary appointed 1992-03-03 resigned 1992-03-10
• Tester, William Andrew Joseph · Nominee Director appointed 1992-03-03 resigned 1992-03-10

People with significant control (1)

• Holbeche Trading Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 026932150002
  Held by Peter Ryland, John Ryland
  Created 2015-10-20 · satisfied 2026-03-03
  Fixed and floating charge over the secured assets (as defined) of the company.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-02-01 · satisfied 2026-03-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-10 Accounts with accounts type unaudited abridged AA Accounts
• 2026-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-07 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-17 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-13 Director details changed CH01 Officers
• 2021-10-13 Change registered office address company with date old address new address AD01 Address
• 2021-03-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.