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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

£2K

-92.8% vs 2024

Net assets

£357K

0% vs 2024

Employees

26

+4% vs 2024

Profit before tax

£2M

-1.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. WARWICK UNIVERSITY ENTERPRISES LIMITED 2007-07-30 → present
  2. WARWICK RETAIL LIMITED 2001-07-05 → 2007-07-30
  3. WARWICK RETAIL SERVICES LIMITED 1999-07-23 → 2001-07-05
  4. MEAUJO (419) LIMITED 1999-05-26 → 1999-07-23

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £20,224,016£20,521,098
Operating profit £1,427,690£1,414,232
Profit before tax £1,560,002£1,530,851
Net profit £1,560,002£1,530,851
Cash £30,068£2,177
Total assets less current liabilities
Net assets £356,720£356,582
Equity £356,720£356,582
Average employees 2526
Wages £1,163,841£1,155,070

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 2024-07-312025-07-31
Operating margin 7.1%6.9%
Net margin 7.7%7.5%
Current ratio 1.10x1.11x

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
Standalone (parent only)
Auditor
Dafferns Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a medium term financial plan, including cash flow forecasts for a period of 14 months from the date of approval of these financial statements which indicate that the company will have sufficient funds, to meet its liabilities as they fall due for that period. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 38 resigned

Name Role Appointed Born Nationality
MASON, David Robert Secretary 2025-06-03
DRINKWATER, Rosemary Ann Director 2006-05-04 Aug 1960 British
ENNEW, Christine, Professor Director 2026-01-06 Apr 1960 British
GLOVER, Philippa Jane Director 2022-02-01 Mar 1972 British
TWINE, Christopher Roland, Dr Director 2025-08-11 Jul 1973 British
Show 38 resigned officers
Name Role Appointed Resigned
BALDWIN, Jonathan Francis Secretary 2005-01-31 2011-12-22
GLOVER, Philippa Jane Secretary 2020-02-01 2025-06-02
GLOVER, Philippa Jane Secretary 2016-08-01 2017-12-15
HUNT, Hugh James Secretary 1999-07-23 2005-01-31
LANGLANDS, Jacob Mark Alexander Secretary 2017-12-15 2020-01-31
OWEN, Nicola Cheryl Secretary 2011-12-22 2012-02-01
SLOAN, Kenneth Mark Secretary 2012-02-01 2016-07-31
PHILSEC LIMITED Corporate Nominee Secretary 1999-05-26 1999-07-23
BALDWIN, Jonathan Francis Director 2004-06-24 2011-12-22
CROFT, Stuart John Director 2013-10-08 2017-06-01
DODD, Peter Director 2003-11-25 2004-07-31
DUNNE, Patrick Eamonn Director 2007-11-23 2012-11-06
ENNEW, Christine Thelma, Professor Director 2016-08-01 2017-08-01
FISHER, Mark Peter Edmund Director 2013-10-01 2016-07-31
FOLLETT, Brian Keith, Profesor Sir Director 1999-07-23 2001-04-30
FOY, Christopher Director 2004-08-01 2006-10-05
GLOVER, Philippa Jane Director 2017-08-01 2017-12-15
GREENWAY, Jennifer Director 2017-12-15 2022-01-31
HAGEN, Stephen George Sidney Director 2003-11-25 2006-07-14
HUNT, Christopher William Director 2022-10-01 2025-07-23
HUNT, Hugh James Director 1999-07-23 2005-01-31
JONES, Timothy Simon, Professor Director 2016-02-01 2016-07-31
LAMBERTS, Koenraad, Professor Director 2011-12-22 2013-09-18
LAWRIE, Rupert Carol Director 2018-08-07 2022-05-31
NICHOLLS, Jonathan William, Dr Director 1999-07-26 2003-12-31
OWEN, Nicola Cheryl Director 2011-12-22 2012-02-01
PALMER, Stuart Beaumont, Professor Director 2007-10-15 2010-11-09
ROWE, David Norman Etheredge Director 2003-11-25 2007-10-15
RUSHTON, James Director 2001-11-06 2003-11-25
SANDBY-THOMAS, Rachel Mary Director 2016-09-07 2017-08-01
SLOAN, Kenneth Mark Director 2012-02-01 2016-09-06
SMITH, Andrew Howard Director 2022-06-01 2022-09-30
SMITH, Mark Edmund, Professor Director 2010-11-09 2011-12-22
THOMAS, Pamela Anne, Professor Director 2017-06-01 2017-08-01
THRIFT, Nigel John, Professor Sir Director 2006-10-16 2016-01-31
VANDELINDE, Vernon David, Professor Director 2001-11-06 2006-07-14
ZINGRAFF, Muriel Valerie Fabienne Director 2013-10-01 2026-01-06
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 1999-05-26 1999-07-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-12-23 AD01 address Change registered office address company with date old address new address
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP03 officers Appoint person secretary company with name date PDF
2025-06-06 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 AA accounts Accounts with accounts type full
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-08 AA accounts Accounts with accounts type full
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page