Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Derek Warwick Developments Limited
- Incorporated
- 10 January 2007 (19 years)
- Previously known as
- Warwick Construction UK Limited (until 29 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 January 2007
British
Director · Appointed 10 January 2007
British
Born July 1977 (49)
Director · Appointed 10 January 2007
British
Born October 1974 (52)
Director · Appointed 10 January 2007
British
Born August 1954 (72)
Officer history (1 former)
10 January 2007
10 January 2007
10 January 2007
10 January 2007
10 January 2007
10 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08786709
Former controllers (2)
5 May 2022
Ceased 221 Limited — Owns 75–100% of shares
1 January 2019
Ceased DLG Investments Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
221 Limited Owns 75–100% of shares
Jubilee Tap Property Management Ltd Owns 75–100% of shares
The Forge Alresford Limited Owns 75–100% of shares
Derek Warwick Developments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £211,826
- Cash
- £1,754
- Employees
- 3
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,557 | £7,250 | £10,657 | £5,310 | £7,761 | £7,539 |
| Current Assets | £1,192,682 | £801,645 | £483,016 | £561,865 | £243,926 | £1,706,771 |
| Debtors | £805,163 | £800,874 | £478,640 | £75,402 | £89,303 | £76,723 |
| Cash | £1,754 | £771 | £4,376 | £3,799 | £59 | £8,030 |
| Creditors (< 1 year) | £983,524 | £579,186 | £265,298 | £257,942 | £149,695 | £1,704,316 |
| Net Current Assets | £209,158 | £222,459 | £217,718 | £303,923 | £94,231 | £2,455 |
| Net Assets | £211,826 | £227,897 | £225,711 | £308,224 | £100,517 | £8,562 |
| Shareholder Funds | £211,826 | £227,897 | £225,711 | £308,224 | £100,517 | £8,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 January 2024 | Confirmation statement with updates | 10 January 2024 |
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