Active00062857Private limited companyAlwoodley

THE WARWICK SUITE LIMITED

Significant control: Paul Ronald Hargreaves (significant control), Peter James Smith (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Real estate agencies (SIC 68310). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

THE WARWICK SUITE LIMITED is an active private limited company (company number 00062857) incorporated on 5 July 1899, registered in Alwoodley. Its registered activity is real estate agencies (SIC 68310). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.40m and cash of £33k, with 1 employee on average. Net assets rose 1% on the prior period (£1.38m).

Peer position · net assets

By net assets it sits in the top quarter of 541 comparable companies in Leeds (median £603, upper quartile £31k).

02

Ownership and control

3 active · 9 other
  • Mr Paul Ronald Hargreaves
    Individual · since 30 September 2020
    • has significant influence or control
  • Mr Peter James Smith
    Individual · since 30 September 2020
    • has significant influence or control
  • Mr Manpreet Singh
    Individual · since 22 February 2026
    • has significant influence or control
  • Mr John Edward Ryder Davies
    Individual · since 6 April 2016 · ceased 27 May 2021
    • has significant influence or control
  • Mr Michael Douglas Wilkinson
    Individual · since 6 April 2016 · ceased 26 June 2023
    • has significant influence or control
  • Mr David John Gray
    Individual · since 6 April 2016 · ceased 20 June 2023
    • has significant influence or control
  • Mr Ian Tetley
    Individual · since 6 April 2016 · ceased 22 February 2026
    • has significant influence or control
  • Mr Peter Brian Wardle
    Individual · since 6 April 2016 · ceased 26 December 2019
    • has significant influence or control
  • Mr Rex Ian Barber
    Individual · since 30 September 2020 · ceased 20 June 2023
    • has significant influence or control
  • Mr Jeffrey Edwin Fisher
    Individual · since 30 September 2020 · ceased 24 November 2022
    • has significant influence or control
  • Mr Graham Steven Cammack
    Individual · since 30 September 2020 · ceased 11 February 2022
    • has significant influence or control
  • Mr Marco Sonny Sarussi
    Individual · since 30 September 2020 · ceased 14 May 2021
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 July 1899127 yrs ago
Next accounts due
30 September 202626 days overdue
Confirmation statement due
19 July 2027in 266 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 68310
Real estate agencies
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£1.40m
+1%vs Dec 2023
Cash at bank
£33k
−10%vs Dec 2023
Turnover
Not reported
Employees
1
No changevs Dec 2023
Net assets
£1.40m
Cash at bank
£33k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£1.40m£33k£52k———1
31 December 2023£1.38m£37k£76k———1
Cash per employee£33kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,400,368 at 31 December 2024
  • Incorporated five or more years agoIncorporated 5 July 1899
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 266 days
  2. Next accounts due26 days overdue
  3. Accounts period endNet assets £1.40m · small accounts
  4. Accounts period endNet assets £1.38m · small accounts
  5. Incorporated
08

Similar companies in Leeds

Same activity (real estate agencies), closest in incorporation date
09

Reminders for THE WARWICK SUITE LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.