Richard Warwick Developments Limited

Active03470146 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Warwick Parsons
Accounts type
Micro entity
Region
North West
Address
105 Banks Road
West Kirby
Wirral
CH48 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
34
Outstanding
3
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2007
British
Director · Appointed 24 November 1997
British
Born January 1975 (51)
Officer history (4 former)
2 June 2025
Resigned Parsons, David Warwick as Director
16 March 2007
Appointed Parsons, Sian Clare as Secretary
16 March 2007
Resigned Parsons, Charlotte Louise as Secretary
1 July 1998
Appointed Parsons, Charlotte Louise as Secretary
1 July 1998
Resigned Parsons, David Warwick as Secretary
27 November 1997
Appointed Parsons, David Warwick as Director
24 November 1997
Appointed Parsons, Richard Warwick as Director
24 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1997
Appointed Parsons, David Warwick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Holdings 3

Companies where Richard Warwick Developments Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£644,689
Employees
1
Debt Ratio
59%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £681,093 £672,599 £654,143 £645,744 £644,689
Balance sheet detail
202520242023202220212020
Fixed Assets£1,183,665£1,147,828£1,154,283£1,158,176£1,163,428
Current Assets£375,521£285,480£39,922£41,596£34,820
Debtors£61,434£39,167£40,249£33,643
Cash£60,856£755£1,347£1,177
Creditors (< 1 year)£211,950£302,286£281,988£254,473£208,771£167,038
Creditors (> 1 year)£515,995£450,766£271,126£251,077£283,890£315,605
Net Current Assets£163,571(£16,806)(£214,551)(£167,175)(£132,218)
Net Assets£644,689£645,744£654,143£672,599£681,093
Shareholder Funds£644,689£645,744£654,143£672,599£681,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates12 April 2026
31 March 2026Micro company accounts31 March 2025
11 June 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates12 April 2025
11 April 2025Registration of a charge
Show all recent filings

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