What Warwick Development say about themselves
“At Warwick Development, we work with a selection of industry renowned companies to produce premium quality aluminium and uPVC windows and doors. We use”
Warwick Development Limited
- Incorporated
- 3 November 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Unit 1A Butterthwaite LaneEcclesfieldSheffieldS35 9WA
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1985 (41)
Director · Appointed 30 January 2026
British
Born December 1974 (51)
Director · Appointed 30 January 2026
British
Born March 1995 (31)
Director · Appointed 27 September 2017
British
Born March 1963 (63)
Officer history (15 former)
30 January 2026
30 January 2026
30 January 2026
14 December 2020
16 May 2018
16 May 2018
27 September 2017
27 September 2017
27 September 2017
27 September 2017
31 August 2017
3 January 2015
Resigned Harrison, Clive as Director
23 October 2006
Resigned Hall, Colin as Director
27 January 2006
27 January 2006
Appointed Harrison, Clive as Director
6 July 2004
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
Appointed Hall, Colin as Director
1 April 2001
31 March 2001
31 March 2001
1 March 2001
1 March 2001
28 February 2001
3 November 1999
3 November 1999
3 November 1999
3 November 1999
3 November 1999
3 November 1999
3 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16740304
Former controllers (4)
1 October 2025
Ceased D Pashley Holdings Limited — Owns 75–100% of shares
1 October 2025
Ceased D Pashley Ltd — Owns 75–100% of shares
29 September 2017
29 September 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Warwick Development Holdings Limited Owns 75–100% of shares
Warwick Development Limited This company Owns 75–100% of shares
Warwick Development Specialist Window Division Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £2,415,559
- Cash
- £1,647,112
- Employees
- 44
- Debt Ratio
- 26%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £865,017 | £808,268 |
| Current Assets | £2,414,309 | £2,289,882 |
| Debtors | £310,441 | £176,615 |
| Cash | £1,647,112 | £1,623,051 |
| Creditors (< 1 year) | £776,360 | £797,145 |
| Creditors (> 1 year) | £87,407 | £161,153 |
| Net Current Assets | £1,637,949 | £1,492,737 |
| Net Assets | £2,415,559 | £2,139,852 |
| Shareholder Funds | £2,415,559 | £2,139,852 |
| Turnover | £5,712,363 | |
| Cost of Sales | £3,865,883 | |
| Gross Profit | £1,846,480 | |
| Admin Expenses | £1,040,521 | |
| Operating Profit | £893,433 | |
| Profit Before Tax | £893,433 | |
| Tax | £181,667 | |
| Profit for Period | £711,766 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 24 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director |
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