Warwick Landscaping Limited

Active06803654 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Calabasas Landscaping Limited (until 31 August 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
2 Warwick Lodge
42 Linkfield Lane
Redhill
RH1 1DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born March 1981 (45)
Williams, Jean
Secretary · Appointed 28 January 2009
Director · Appointed 28 January 2009
English
Born April 1949 (77)
Officer history (2 former)
17 December 2021
Appointed Merritt, Charles Thomas as Director
17 December 2021
Resigned Pratt, Lance Martin as Director
17 December 2021
Resigned Humphryes, Guy Alexander as Director
1 February 2011
Appointed Pratt, Lance Martin as Director
28 January 2009
Appointed Williams, Jean as Secretary
28 January 2009
Appointed Williams, Jean as Director
28 January 2009
Appointed Humphryes, Guy Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13783423
Former controllers (4)
18 January 2022
Ceased Charles Thomas Merritt — Owns 50–75% of shares
18 January 2022
Ceased Jean Williams — Owns 25–50% of shares
17 December 2021
Ceased Lance Martin Pratt — Owns 25–50% of shares
17 December 2021
Ceased Guy Alexander Humphryes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MRCS Property Group Limited Owns 25–50% of shares
Warwick Landscaping Holdings Limited Owns 75–100% of shares
Warwick Landscaping Limited This company Owns 75–100% of shares

Financials

Net Assets
£766,059
Cash
£516,921
Employees
3
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £305,470 £328,051 £340,986 £543,029 £631,515 £766,059
Balance sheet detail
202520242023202220212020
Fixed Assets£9,216£9,310£4,561£2,726£3,972
Current Assets£1,010,065£661,519£661,321£602,425£460,037£566,786
Debtors£437,987£114,767£175,365
Cash£516,921£267,175£287,721
Creditors (< 1 year)£253,222£239,851£119,460£224,581£135,958£266,233
Net Current Assets£756,843£683,125£609,305£387,027£324,079£300,553
Net Assets£766,059£631,515£543,029£340,986£328,051£305,470
Shareholder Funds£766,059£631,515£543,029£340,986£328,051£305,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates11 November 2026
22 October 2026Total exemption full accounts31 January 2026
17 November 2025Confirmation statement with updates14 November 2025
8 October 2025Total exemption full accounts31 January 2025
11 February 2025Confirmation statement with updates8 January 2025
Show all recent filings

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