Warwick Land Limited

Active03678623 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Jeremy Guilbert
Accounts type
Small
Region
South East
Address
9 Worton Park
Cassington
OX29 4SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born December 1964 (61)
Director · Appointed 1 November 2015
British
Born July 1963 (63)
Officer history (6 former)
3 December 2025
Appointed Priscott, Simon James as Director
1 December 2025
Resigned Jefferies, Mark Lyndon as Director
31 March 2016
Resigned Black, Elliot as Director
31 March 2016
Resigned Black, Elliot as Secretary
1 November 2015
Appointed Jefferies, Mark Lyndon as Director
1 November 2015
Appointed Guilbert, Christopher Jeremy as Director
20 December 2013
Resigned Black, Beverly as Director
11 December 1998
Appointed Black, Beverly as Director
11 December 1998
Appointed Black, Elliot as Secretary
11 December 1998
Appointed Black, Elliot as Director
11 December 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 December 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
4 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Former controllers (1)
1 December 2025
Ceased Mt Mark Lyndon Jefferies — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£86,506
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,738,722 £1,833,250 £1,956,605 £345,992 £472,363 £603,479
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500,000£3,500,000£3,500,000
Current Assets£97,783£316,676£181,587£699,522£555,516£459,770
Debtors£11,277£7,027£7,687£17,443£431,144£303,044
Cash£86,506£309,649£173,900£682,079£124,372£156,726
Creditors (< 1 year)£1,252,304£1,602,313£1,593,595£2,242,917£2,222,266£2,221,048
Net Current Assets(£1,154,521)(£1,285,637)(£1,412,008)(£1,543,395)(£1,666,750)(£1,761,278)
Shareholder Funds£603,479£472,363£345,992£1,956,605£1,833,250£1,738,722

Filings

Filing history not loaded yet. See it on Companies House

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