WE

WARWICK & ESPLEN LIMITED

Active

Company number 00124299

London, England · Incorporated 18 September 1912

Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
114 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
30 August 2010
Shares allotted · 0 shares allotted
—
30 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Second Filing Of Director Appointment With Name
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Resolution
Resolution
6 January 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Resolution
Resolution
16 February 2018 View
Resolution
Resolution
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Accounts With Accounts Type Group
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Capital Allotment Shares
Capital
6 September 2010 View
Resolution
Resolution
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
10 July 2006 View
Statement Of Affairs
Miscellaneous
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
25 April 2002 View
Auditors Resignation Company
Auditors
2 July 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Small
Accounts
11 April 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
7 November 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Legacy
Address
26 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 May 1984 View
Accounts With Made Up Date
Accounts
28 April 1983 View
Certificate Change Of Name Company
Change Of Name
14 April 1966 View
Miscellaneous
Miscellaneous
26 November 1953 View
Incorporation Company
Incorporation
18 September 1912 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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