Website & contact details
- Website
Warwick Estates Property Management Ltd
- Incorporated
- 30 April 2007 (19 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Management of real estate on a fee or contract basis (68320)Combined facilities support activities (81100)Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2023
British
Born March 1983 (43)
Director · Appointed 22 February 2023
British
Born September 1980 (46)
Director · Appointed 22 February 2023
British
Born June 1986 (40)
Director · Appointed 22 February 2023
British
Born April 1985 (41)
Director · Appointed 22 February 2023
British
Born February 1980 (46)
Officer history (15 former)
5 April 2023
22 February 2023
Resigned Aldridge, Rodney Malcolm, Sir as Director
22 February 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
29 September 2022
22 February 2022
4 February 2022
11 June 2021
29 October 2020
26 October 2020
23 October 2020
24 April 2020
9 January 2020
23 April 2019
Appointed Aldridge, Rodney Malcolm, Sir as Director
1 November 2017
1 October 2017
2 March 2017
Resigned Stevens, Joanna Claire as Secretary
2 March 2017
2 March 2017
2 March 2017
2 March 2017
24 March 2016
15 May 2012
3 September 2010
Appointed Stevens, Joanna Claire as Secretary
23 February 2010
Resigned Mceneaney, Seamus as Director
28 May 2008
Resigned United Company Secretaries Ltd as Corporate Secretary
15 February 2008
8 November 2007
Appointed United Company Secretaries Ltd as Corporate Secretary
8 November 2007
Resigned Hall, James as Secretary
30 April 2007
Appointed Hall, James as Secretary
30 April 2007
Appointed Mceneaney, Seamus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07457197
Holdings 4
Companies where Warwick Estates Property Management Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2017
Ceased Rodney Malcolm Aldridge — Owns 50–75% of shares (as a firm)
2 March 2017
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,728,375)
- Cash
- £1,189,537
- Employees
- 150
- Debt Ratio
- 151%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,665,952 | £4,871,970 | £4,840,985 |
| Current Assets | £1,747,171 | £2,351,542 | £1,840,299 |
| Cash | £1,189,537 | £1,111,710 | £445,666 |
| Creditors (< 1 year) | £2,967,895 | £4,410,483 | £2,747,647 |
| Creditors (> 1 year) | £2,101,267 | £2,851,913 | £3,406,104 |
| Net Current Assets | (£1,220,724) | (£2,058,941) | (£907,348) |
| Net Assets | (£1,728,375) | (£301,448) | £328,234 |
| Shareholder Funds | (£1,728,375) | (£301,448) | £328,234 |
| Turnover | £10,212,958 | £9,411,322 | |
| Cost of Sales | £50,583 | £226,237 | |
| Gross Profit | £10,162,375 | £9,185,085 | |
| Admin Expenses | £10,507,068 | £8,938,807 | |
| Staff Costs | £6,471,795 | £6,074,253 | |
| Operating Profit | (£344,693) | £246,278 | |
| Profit Before Tax | (£629,682) | £209,958 | |
| Profit for Period | (£629,682) | £209,958 | |
What Warwick Estates Property Management say about themselves
“Learn more about Warwick Estates, experienced property professionals, bespoke property management software and award-winning personal service. Contact us today.”
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 24 June 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Director's details changed | |||
| 24 June 2025 | Director's details changed |
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