Company Information For The Midcounties Wr1 Limited. Registered As 08185378

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Name Change

The Midcounties Wr1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 September 2024 (9 months ago)

Next confirmation dated 5 September 2025

Due by 19 September 2025 (4 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 25 January 2025 (4 months ago)

Accounts type was Dormant

Next accounts dated 25 January 2026

Due by 26 October 2026

Company No.

08185378

Private Limited Company with Share Capital

Incorporation

20 August 2012

Incorporated 12 year(s) and 10 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

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Update Address

Registered Address

Co-Operative House Warwick Technology Park Gallows Hill
Warwick
CV34 6DA

Country of Origin

United Kingdom

Update Active Officers (18)

ACTIVE

Mr Edward Parker
Appointed on: 25 /11 /2019 -

ACTIVE

Mrs Barbara Ann Rainford
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mr Vivian Stanley Woodell
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mrs Helen Rita Wiseman
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mr Matthew David Nigel Lane
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mrs Victoria Green
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Ms Heather Adele Richardson
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mrs Eleanor Boyle
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Ms Judith Feeney
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Ms Fiona Anne Ravenscroft
Appointed on: 10 /01 /2020 - Director British

ACTIVE

Mrs Irene Louise Kirkman
Appointed on: 13 /10 /2020 - Director British

ACTIVE

Mrs Bernadette Connor
Appointed on: 13 /10 /2020 - Director Northern Irish

ACTIVE

Mr Paul Mather
Appointed on: 13 /10 /2020 - Director British

ACTIVE

Ms Evelyne Godfrey
Appointed on: 14 /10 /2021 - Director British

ACTIVE

Mr Nicholas Milton
Appointed on: 14 /10 /2021 - Director British

ACTIVE

Mr Stephen Charles Hawksworth
Appointed on: 19 /10 /2022 - Board Director British

ACTIVE

Mr Harvey Spencer Griffiths
Appointed on: 19 /10 /2022 - Board Director British

ACTIVE

Ms Amanda Jane Davis
Appointed on: 19 /10 /2023 - Director British

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Financials

Year Ended

Jan 2025

Total Liabilities

£-1,592.79k

£-1,592.49k (-0.02%) vs previous year

Cash in Bank

£238.94k

£+220.20k (+7.84%) vs previous year

Debt Ratio (%)

13.81%

2769951.86 (+20056051.16%) vs previous year

Total Assets

£455.33k

£-8,093.51k (-5.33%) vs previous year

Net Assets

£216.39k

£-8,093.51k (-2.60%) vs previous year

Employees

217.00

-32 (-87.15%) vs previous year

Turnover

£24,908.97k

£-2,497.02k (-90.89%) vs previous year

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The Midcounties Wr1 Limited Co-operative house warwick technology park Gallows hill, Warwick, CV34 6DA

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (18)

Mr Edward Parker Appointed on: 25 /11 /2019 -

Mrs Barbara Ann Rainford Appointed on: 10 /01 /2020 - Director British

Mr Vivian Stanley Woodell Appointed on: 10 /01 /2020 - Director British

Mrs Helen Rita Wiseman Appointed on: 10 /01 /2020 - Director British

Mr Matthew David Nigel Lane Appointed on: 10 /01 /2020 - Director British

Mrs Victoria Green Appointed on: 10 /01 /2020 - Director British

Ms Heather Adele Richardson Appointed on: 10 /01 /2020 - Director British

Mrs Eleanor Boyle Appointed on: 10 /01 /2020 - Director British

Ms Judith Feeney Appointed on: 10 /01 /2020 - Director British

Ms Fiona Anne Ravenscroft Appointed on: 10 /01 /2020 - Director British

Mrs Irene Louise Kirkman Appointed on: 13 /10 /2020 - Director British

Mrs Bernadette Connor Appointed on: 13 /10 /2020 - Director Northern Irish

Mr Paul Mather Appointed on: 13 /10 /2020 - Director British

Ms Evelyne Godfrey Appointed on: 14 /10 /2021 - Director British

Mr Nicholas Milton Appointed on: 14 /10 /2021 - Director British

Mr Stephen Charles Hawksworth Appointed on: 19 /10 /2022 - Board Director British

Mr Harvey Spencer Griffiths Appointed on: 19 /10 /2022 - Board Director British

Ms Amanda Jane Davis Appointed on: 19 /10 /2023 - Director British

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Mr Edward Parker
Appointed on: 25 /11 /2019 -

Mrs Barbara Ann Rainford
Appointed on: 10 /01 /2020 - Director British

Mr Vivian Stanley Woodell
Appointed on: 10 /01 /2020 - Director British

Mrs Helen Rita Wiseman
Appointed on: 10 /01 /2020 - Director British

Mr Matthew David Nigel Lane
Appointed on: 10 /01 /2020 - Director British

Mrs Victoria Green
Appointed on: 10 /01 /2020 - Director British

Ms Heather Adele Richardson
Appointed on: 10 /01 /2020 - Director British

Mrs Eleanor Boyle
Appointed on: 10 /01 /2020 - Director British

Ms Judith Feeney
Appointed on: 10 /01 /2020 - Director British

Ms Fiona Anne Ravenscroft
Appointed on: 10 /01 /2020 - Director British

Mrs Irene Louise Kirkman
Appointed on: 13 /10 /2020 - Director British

Mrs Bernadette Connor
Appointed on: 13 /10 /2020 - Director Northern Irish

Mr Paul Mather
Appointed on: 13 /10 /2020 - Director British

Ms Evelyne Godfrey
Appointed on: 14 /10 /2021 - Director British

Mr Nicholas Milton
Appointed on: 14 /10 /2021 - Director British

Mr Stephen Charles Hawksworth
Appointed on: 19 /10 /2022 - Board Director British

Mr Harvey Spencer Griffiths
Appointed on: 19 /10 /2022 - Board Director British

Ms Amanda Jane Davis
Appointed on: 19 /10 /2023 - Director British