Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Warwick Property Investments Limited
- Incorporated
- 13 September 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Edward SummersRonan Thomas Connolly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 September 2005
British
Director · Appointed 13 September 2005
British
Born May 1974 (52)
Director · Appointed 13 September 2005
British
Born February 1975 (51)
Officer history (2 former)
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Holdings 1
Companies where Warwick Property Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,059,443
- Cash
- £18,987
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,158,258 | £1,158,258 | £1,151,051 | £2,956,526 | £2,045,950 | £2,150,950 |
| Current Assets | £443,813 | £515,386 | £491,033 | £15,683 | £29,862 | £16,956 |
| Debtors | £424,826 | £474,826 | £473,920 | £4,923 | £4,823 | £656 |
| Cash | £18,987 | £40,560 | £17,113 | £10,760 | £25,039 | £16,300 |
| Creditors (< 1 year) | £80,708 | £141,104 | £140,700 | £913,079 | £431,105 | £83,170 |
| Creditors (> 1 year) | £283,874 | £295,784 | £306,376 | £655,597 | £668,023 | £639,419 |
| Net Current Assets | £363,105 | £374,282 | £350,333 | (£897,396) | (£401,243) | (£66,214) |
| Net Assets | £1,059,443 | £1,058,710 | £1,016,962 | £1,185,437 | £851,652 | £1,233,358 |
| Shareholder Funds | £1,059,443 | £1,058,710 | £1,016,962 | £1,185,437 | £851,652 | £1,233,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Satisfaction of a charge in full | |||
| 17 September 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Director's details changed | |||
| 1 October 2025 | Confirmation statement with no updates | 13 September 2025 |
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