Homes by Warwick Ltd

Active05661712 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Owned by
Mark William Jamie Jennings
Accounts type
Unaudited abridged
Region
South East
Address
Chancery House
41A Hanger Hill
Weybridge
KT13 9XZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Jennings, Gina Louise
Secretary · Appointed 19 September 2008
British
Director · Appointed 22 December 2005
British
Born August 1967 (59)
Officer history (5 former)
30 October 2019
Resigned Jennings, Gina Louise as Director
1 August 2019
Resigned Worsfold, Louise Chloe as Director
1 August 2019
Resigned Worsfold, Terence Clive as Director
1 August 2019
Resigned Worsfold, Dean Christopher as Director
25 July 2017
Appointed Worsfold, Louise Chloe as Director
22 May 2014
Appointed Jennings, Gina Louise as Director
1 May 2011
Appointed Worsfold, Terence Clive as Director
19 September 2008
Appointed Jennings, Gina Louise as Secretary
19 September 2008
Appointed Worsfold, Dean Christopher as Director
19 September 2008
Resigned Worsfold, Dean Christopher as Secretary
22 December 2005
Appointed Jennings, Mark William Jamie as Director
22 December 2005
Appointed Worsfold, Dean Christopher as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
1 August 2019
Ceased Gina Jennings — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,033,376
Cash
£498,966
Profit
£12,387
Employees
1
Debt Ratio
27%
Current Ratio
3.7x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £622,991 £575,868 £761,558 £1,021,489 £1,033,376
Balance sheet detail
202520242023202220212020
Fixed Assets£1,099£1,649£4,311£6,636
Current Assets£1,416,583£1,135,817£1,405,533£794,730£1,883,433
Debtors£5,229£14,797£9,102£49,507£35,213
Cash£498,966£1,121,020£368,931£223,721£506,354
Creditors (< 1 year)£382,587£103,790£545,196£615,111£182,600£731,602
Creditors (> 1 year)£1,719£12,187£23,239£33,175£42,898£528,840
Net Current Assets£1,033,996£1,032,027£790,422£612,130£1,151,831
Net Assets£1,033,376£1,021,489£761,558£575,868£622,991
Shareholder Funds£1,033,376£1,021,489£761,558£575,868£622,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Change of details for a person with significant control
18 February 2026Confirmation statement with updates16 February 2026
15 December 2025Unaudited abridged accounts31 March 2025
8 October 2025Satisfaction of a charge in full
5 June 2025Registration of a charge
Show all recent filings

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