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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

None on the register

Cash

£671K

-6.3% lowest in 5 filed years

Net assets

£3M

+6.2% vs 2024

Employees

66

+3.1% highest in 5 filed years

Profit before tax

£277K

-28.2% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £22,711,371£23,935,358
Operating profit £631,985£469,067
Profit before tax £386,260£277,337
Net profit -£177,841£1,766,141£929,989£290,201£215,663
Cash £1,504,778£2,420,110£876,267£716,427£671,281
Total assets less current liabilities £4,096,994£3,626,249£3,314,048
Net assets £2,560,436£4,326,577£2,733,776£2,979,504£3,165,534
Equity £1,685,973£2,979,504£3,165,534
Average employees 4744486466
Wages £1,361,129£1,511,369£1,807,651£2,170,119£2,389,199

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 2.8%2.0%
Net margin 1.3%0.9%
Return on capital employed 17.4%14.2%
Current ratio 1.29x1.29x
Interest cover 2.49x2.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. WARWICK FABRICS (UK) LIMITED · parent
    1. Warwick Fabrics SA PTY Limited 100% · South Africa
    2. Warwick Fabrics Netherlands BV 100% · Netherlands

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
DESAI, Nikita Director 2022-10-07 Aug 1979 Indian
OVENSTONE, Andrew Director 2009-08-01 Aug 1942 South African
OVENSTONE, John-Andrew Director 2009-08-01 Aug 1968 British,South African
Show 15 resigned officers
Name Role Appointed Resigned
BROWN, Richard George Secretary 1993-10-15
HACKETT, David Glen Secretary 2007-08-19
WARWICK, Leighton Barnaby Secretary 2007-11-01 2021-08-23
BROWN, Richard George Director 1995-05-02
FRANCIS, Richard David Director 1997-09-02 2009-08-01
HACKETT, David Glen Director 1995-05-02 2007-08-19
HEAD, Roger David Director 1999-09-01 2002-12-13
SALF, Michael Leonard Director 1997-09-02 2000-04-25
SEARLE, Gary Dean Director 2009-08-01 2013-01-23
VINEY, Graham Elliott Director 2009-08-01 2013-01-23
WARWICK, Cameron Thomas Director 2021-08-23
WARWICK, Leighton Barnaby Director 2016-08-29 2021-08-23
WARWICK, Leighton Barnaby Director 2007-11-01 2013-01-31
WARWICK, Maxwell John Director 2013-02-20
WARWICK, Thomas Frederick Director 2016-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Cameron Thomas Warwick Individual Shares 25–50% 2018-11-19 Ceased 2021-08-23
Mr Leighton Barnaby Warwick Individual Shares 25–50% 2018-11-19 Ceased 2021-08-23
Mr John-Andrew Ovenstone Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-11-19 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type group PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-28 AA accounts Accounts with accounts type group PDF
2023-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 AA accounts Accounts with accounts type group PDF
2022-10-18 SH08 capital Capital name of class of shares
2022-10-17 SH10 capital Capital variation of rights attached to shares
2022-10-17 AP01 officers Appoint person director company with name date PDF
2022-10-14 MA incorporation Memorandum articles
2022-10-14 RESOLUTIONS resolution Resolution
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 AA accounts Accounts with accounts type group PDF
2021-10-20 MA incorporation Memorandum articles
2021-10-20 RESOLUTIONS resolution Resolution
2021-10-19 SH03 capital Capital return purchase own shares
2021-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page