Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Warwick Development Specialist Window Division Limited
- Incorporated
- 15 June 2001 (25 years)
- Industry
- Other building completion and finishing (43390)
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Unit 1A Butterthwaite LaneEcclesfieldSheffieldS35 9WA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1985 (41)
British
Born December 1974 (51)
British
Born March 1995 (31)
Director · Appointed 27 September 2017
British
Born March 1963 (63)
Officer history (13 former)
30 January 2026
30 January 2026
30 January 2026
15 July 2022
15 July 2022
30 November 2020
15 July 2019
1 July 2019
7 June 2019
7 June 2019
27 September 2017
26 April 2012
26 April 2012
23 March 2010
Resigned Dean, Nigel as Director
12 November 2008
6 August 2008
Resigned Fountain, Kathleen as Director
6 August 2008
6 August 2008
6 August 2008
Resigned Fountain, Kathleen as Secretary
1 November 2004
Appointed Dean, Nigel as Director
7 September 2001
7 September 2001
3 August 2001
Appointed Fountain, Kathleen as Secretary
3 August 2001
Appointed Fountain, Kathleen as Director
3 August 2001
3 August 2001
3 August 2001
3 August 2001
15 June 2001
15 June 2001
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 (2)
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
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 Owns 75–100% of shares
Warwick Development Specialist Window Division Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £311,413
- Cash
- £256,191
- Employees
- 19
- Debt Ratio
- 43%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £34,339 | £35,834 | £34,661 |
| Current Assets | £513,678 | £357,582 | £478,713 |
| Debtors | £188,364 | £161,444 | |
| Cash | £256,191 | £140,642 | |
| Creditors (< 1 year) | £236,604 | £98,516 | £220,454 |
| Net Current Assets | £277,074 | £259,066 | £258,259 |
| Net Assets | £311,413 | £294,900 | £292,920 |
| Shareholder Funds | £311,413 | £294,900 | £292,920 |
| Turnover | £1,223,546 | ||
| Cost of Sales | £852,577 | ||
| Gross Profit | £370,969 | ||
| Admin Expenses | £397,277 | ||
| Operating Profit | (£13,981) | ||
| Profit Before Tax | (£13,981) | ||
| Profit for Period | (£13,981) | ||
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 | ||
| 22 June 2026 | Confirmation statement with updates | 15 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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