Warwood Ltd

Active07158802 Private limited company
Incorporated
16 February 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 5 1 Beevor Court
Off Pontefract Road
Barnsley
S71 1HG

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born December 1955 (70)
Director · Appointed 28 October 2010
British
Born May 1967 (59)
Director · Appointed 28 October 2010
British
Born September 1967 (59)
Director · Appointed 16 February 2010
British
Born December 1956 (69)
Officer history (1 former)
1 March 2016
Appointed Carrington, Carolyn Jane as Director
29 October 2010
Resigned Carrington, Carolin as Director
28 October 2010
Appointed Opher, Robert Yue as Director
28 October 2010
Appointed Thompson, Alistair Lockwood as Director
28 October 2010
Appointed Carrington, Carolin as Director
16 February 2010
Appointed Warwood, Luke Peter as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13246172

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Starwhite Limited Owns 75–100% of shares
Warwood Ltd This company Owns 75–100% of shares

Financials

Net Assets
£5,794
Cash
£75,793
Employees
8
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £784,819 £95,379 £29,279 £22,084 £5,794
Balance sheet detail
202420232022202120202019
Fixed Assets£16,023£45,745£73,352£103,545£134,528£184,824
Current Assets£117,088£180,666£364,943£452,952£1,029,956£1,081,061
Debtors£29,295£39,240£220,988£223,097£953,416£994,084
Cash£75,793£129,426£133,029£224,855£70,740£81,177
Creditors (< 1 year)£101,854£173,771£372,905£419,451£333,207£365,087
Creditors (> 1 year)£25,463£30,556£36,111£41,667£46,458
Net Current Assets£15,234£6,895(£7,962)£33,501£696,749£715,974
Net Assets£5,794£22,084£29,279£95,379£784,819
Shareholder Funds£5,794£22,084£29,279£95,379£784,819£900,798

Filings

Recent filings only. See the full history on Companies House

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