Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Warwick Family Properties Limited
- Incorporated
- 4 May 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Richard Warwick
- Owned by
- David James WarwickJohn Richard WarwickAndrew Mark Warwick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wentworth HouseThe SquareWickhamPO17 5LW
Officers 4 active
Officer details are public data from the Companies House register.
Warwick, Benjamin John
Secretary · Appointed 23 January 2025
Warwick, John Richard, Dr
Director · Appointed 23 January 2025
British
Born November 1956
Director · Appointed 25 February 2019
British
Born April 1965 (61)
Director · Appointed 1 March 2014
British
Born April 1959 (67)
Officer history (2 former)
23 January 2025
Appointed Warwick, Benjamin John as Secretary
23 January 2025
Appointed Warwick, John Richard, Dr as Director
23 January 2025
Resigned Warwick, John Richard as Secretary
25 February 2019
25 February 2019
1 March 2014
4 May 2011
4 May 2011
Appointed Warwick, John Richard as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 December 2022
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1965 (61)
John Richard Warwick
Individual · Notified 9 December 2022
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1959 (67)
Holdings 2
Companies where Warwick Family Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £8,349,916
- Cash
- £212,107
- Debt Ratio
- 19%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,844,737 | £9,367,876 | £9,041,159 | £8,922,637 | £8,539,333 | £3,471,000 | £3,215,000 |
| Current Assets | £409,905 | £859,243 | £562,251 | £469,862 | £899,678 | £80,078 | £21,980 |
| Debtors | £197,798 | £333,233 | £62,995 | £8,427 | £20,385 | £18,915 | £6,775 |
| Cash | £212,107 | £526,010 | £499,256 | £461,435 | £879,293 | £61,163 | £15,205 |
| Creditors (< 1 year) | £1,769,583 | £1,626,239 | £1,355,609 | £1,238,983 | £1,420,150 | £295,017 | £3,051 |
| Net Current Assets | (£1,359,678) | (£766,996) | (£793,358) | (£769,121) | (£520,472) | (£214,939) | £18,929 |
| Net Assets | £8,349,916 | £8,465,737 | £8,182,086 | £8,087,801 | £7,970,196 | £3,207,396 | £3,185,264 |
| Shareholder Funds | £8,349,916 | £8,465,737 | £8,182,086 | £8,087,801 | £7,970,196 | £3,207,396 | £3,185,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control |
Other companies in this industry
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →