Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
B.W. Warwick and Sons Limited
- Incorporated
- 16 October 1963 (63 years)
- Industry
- Development of building projects (41100)
- Owned by
- Conrad Jonathon Warwick
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone HouseLeytonstoneLondonE11 1GA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Warwick, Elanor Joan Petra
Secretary · Appointed 3 July 2009
British
British
Born May 1969 (57)
Director · Appointed 27 February 1998
British
Born June 1966 (60)
British
Born March 1936 (90)
Officer history (12 former)
21 January 2019
3 July 2009
Appointed Warwick, Elanor Joan Petra as Secretary
3 July 2009
3 July 2009
3 July 2009
Resigned Chattock Farmer, Philip George as Director
3 July 2009
Resigned Chattock Farmer, Philip George as Secretary
13 September 1999
Resigned Warwick, Conrad Stephen as Director
30 June 1999
15 May 1999
Appointed Chattock Farmer, Philip George as Secretary
15 April 1999
Resigned Warwick, Conrad Stephen as Secretary
14 April 1999
14 April 1999
Appointed Warwick, Conrad Stephen as Secretary
14 April 1999
Resigned Chattock Farmer, Philip George as Director
14 April 1999
Resigned Chattock Farmer, Philip George as Secretary
3 December 1998
Resigned Warwick, Tristan Oliver as Director
2 December 1998
Appointed Chattock Farmer, Philip George as Director
2 December 1998
Appointed Chattock Farmer, Philip George as Director
2 December 1998
Appointed Warwick, Tristan Oliver as Director
15 May 1998
Appointed Chattock Farmer, Philip George as Secretary
15 May 1998
Resigned Warwick, Conrad Jonathon as Secretary
27 February 1998
27 February 1998
8 May 1993
Resigned Warwick, Conrad Stephen as Secretary
25 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1936 (90)
Conrad Jonathon Warwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £777,388
- Cash
- £23,337
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £34,905 | £18,751 | £25,461 | £27,529 | £40,891 | £29,470 |
| Cash | £23,337 | £9,853 | £7,573 | £10,118 | £23,455 | £24,150 |
| Creditors (< 1 year) | £85,517 | £87,847 | £85,641 | £87,987 | £76,997 | £88,189 |
| Net Current Assets | (£50,612) | (£69,096) | (£60,180) | (£60,458) | (£36,106) | (£58,719) |
| Net Assets | £777,388 | £920,904 | £439,820 | £666,142 | £690,494 | £667,881 |
| Shareholder Funds | £777,388 | £920,904 | £439,820 | £666,142 | £690,494 | £667,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 26 May 2025 | ||
| 30 June 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 |
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