WARWICK LEARNING LIMITED
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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
None on the register
Cash
£5K
-73.1% vs 2024
Net assets
£200K
+5,588.2% vs 2024
Employees
0
Average over period
Profit before tax
£20K
+18.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £346,380 | £411,610 | |
| Operating profit | £16,495 | £19,601 | |
| Profit before tax | £16,557 | £19,632 | |
| Net profit | £16,557 | £19,632 | |
| Cash | £17,052 | £4,581 | |
| Total assets less current liabilities | £3,516 | £199,996 | |
| Net assets | £3,516 | £199,996 | |
| Equity | £3,516 | £199,996 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 4.8% | 4.8% | |
| Return on capital employed | 469.1% | 9.8% | |
| Gearing (liabilities / total assets) | 90.3% | 16.3% | |
| Current ratio | 1.11x | 1.00x |
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.”
Group structure
- WARWICK LEARNING LIMITED · parent
- Warwick Education Consulting (Beijing) Co Ltd 100%
Significant events
- “During the year, the Company invested £200,000 in a new wholly foreign owned entity in China, Warwick Education Consulting (Beijing) Co., Ltd. This Company was incorporated in China on 14 April 2025 to allow for the expansion of student recruitment activities in China. Warwick Education Consulting (Beijing) Co., Ltd Activity commenced activity on 1 August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, David Robert | Secretary | 2025-06-03 | — | — |
| CONSTANT, Nicola Jayne | Director | 2025-03-01 | Aug 1969 | British |
| HUNT, Hugh James | Director | 2016-09-01 | Jul 1949 | English |
| SMITH, Sally | Director | 2025-03-01 | Jul 1977 | British |
| SPENCER, Helen Dorothy Marie, Professor | Director | 2025-03-01 | Mar 1952 | British |
| TWINE, Christopher Roland, Dr | Director | 2024-10-01 | Jul 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Jonathan Francis | Secretary | 2007-07-31 | 2011-12-22 |
| BETTS, Alan William | Secretary | 2001-03-01 | 2002-01-22 |
| CHARLTON, Catherine | Secretary | 2005-01-31 | 2007-07-31 |
| GLOVER, Philippa Jane | Secretary | 2020-02-01 | 2025-06-02 |
| GLOVER, Philippa Jane | Secretary | 2016-07-26 | 2017-12-15 |
| HARRIS, Valarie Nadine Mary | Secretary | 2002-01-21 | 2004-02-26 |
| HUNT, Hugh James | Secretary | 2004-02-26 | 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 | 2016-07-26 |
| BALDWIN, Jonathan Francis | Director | 2005-01-31 | 2011-12-22 |
| BETTS, Alan William | Director | 2001-03-01 | 2002-01-22 |
| DRINKWATER, Rosemary Ann | Director | 2007-07-31 | 2025-02-28 |
| FOREMAN, Patrick John | Director | 2001-03-01 | 2002-01-22 |
| GLOVER, Philippa Jane | Director | 2023-10-03 | 2025-02-28 |
| GLOVER, Philippa Jane | Director | 2017-08-01 | 2017-12-15 |
| GREENWAY, Jennifer | Director | 2017-12-15 | 2023-07-31 |
| HUNT, Hugh James | Director | 2004-02-26 | 2005-01-31 |
| OWEN, Nicola Cheryl | Director | 2011-12-22 | 2012-02-01 |
| PALMER, Stuart Beaumont, Professor | Director | 2003-12-31 | 2007-07-31 |
| SANDBY-THOMAS, Rachel Mary | Director | 2016-09-07 | 2025-02-28 |
| SLOAN, Kenneth Mark | Director | 2012-02-01 | 2016-09-06 |
| WANG, Qing, Professor | Director | 2014-09-30 | 2025-02-28 |
| WILLIAMS, Ederyn, Dr | Director | 2002-01-21 | 2004-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-07-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-04 | SH20 | capital | Legacy | |
| 2025-07-04 | CAP-SS | insolvency | Legacy | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-10 | SH01 | capital | Capital allotment shares | |
| 2025-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+18.8%
£346,380 £411,610
-
Cash
-73.1%
£17,052 £4,581
-
Net assets
+5,588.2%
£3,516 £199,996
-
Employees
—
Not reported
-
Operating profit
+18.8%
£16,495 £19,601
-
Profit before tax
+18.6%
£16,557 £19,632
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