WARHOL UK II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£2M
-18% vs 2023
Net assets
£921M
-18% vs 2023
Employees
—
Average over period
Profit before tax
£51M
-9.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£30,471 | -£24,460 | |
| Profit before tax | £56,060,879 | £50,646,304 | |
| Net profit | £55,774,278 | £49,319,057 | |
| Cash | £2,699,503 | £2,212,330 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,124,214,738 | £921,308,068 | |
| Equity | £1,124,214,738 | £921,308,068 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 3606.16x | 562.71x | |
| Interest cover | — | -0.01x |
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
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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. The directors believe it appropriate to prepare the financial statements of the company on a going concern basis.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Merilee Ann | Director | 2021-06-25 | Jun 1975 | American |
| PHILLIPS, Fiona | Director | 2021-06-25 | Jun 1988 | British |
| PRICE, Dennis Richard | Director | 2021-06-25 | Jun 1980 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-05-13 | 2024-08-21 |
| BRYANT, Paul Alan, Mr. | Director | 2023-01-20 | 2023-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warhol Uk I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-25 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CH04 | officers | Change corporate secretary company | |
| 2024-10-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-28 | SH20 | capital | Legacy | |
| 2024-10-28 | CAP-SS | insolvency | Legacy | |
| 2024-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-18%
£2,699,503 £2,212,330
-
Net assets
-18%
£1,124,214,738 £921,308,068
-
Employees
—
Not reported
-
Operating profit
+19.7%
-£30,471 -£24,460
-
Profit before tax
-9.7%
£56,060,879 £50,646,304
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