Maximus Strategic Warmley Limited

Active09185363 Private limited company
Incorporated
21 August 2014 (12 years)
Previously known as
Aequus Land (Birmingham) Ltd (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born July 1976 (50)
Bloor, John Stuart
Director · Appointed 25 October 2024
British
Born June 1943 (83)
Director · Appointed 25 October 2024
British
Born November 1951
Officer history (3 former)
25 October 2024
Appointed Cork, Laura Hannah Jeanne as Director
25 October 2024
Appointed Bloor, John Stuart as Director
25 October 2024
25 October 2024
Resigned Hickton, Jonathan as Director
25 October 2024
Resigned Corner, Simon Andrew Megginson as Director
2 December 2015
Appointed Hickton, Jonathan as Director
30 June 2015
Resigned Evans, James Richard as Director
21 August 2014
Appointed Evans, James Richard as Director
21 August 2014
Appointed Corner, Simon Andrew Megginson as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02162561
Former controllers (2)
25 October 2024
Ceased Simon Andrew Megginson Corner — Owns 25–50% of shares
25 October 2024
Ceased Jonathan Hickton — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Maximus Strategic Warmley Limited This company Owns 75–100% of shares
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,662)
Cash
£100
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£275) (£650) (£900) (£738) (£1,662) (£1,662)
Balance sheet detail
202520242023202220212020
Current Assets£18,579£18,579£18,399£18,473£18,473£18,473
Debtors£8,001£8,001£7,821£7,445£7,445£7,445
Cash£100£100£100£100£100£100
Creditors (< 1 year)£20,241£20,241£19,137£19,373£19,123£18,748
Net Current Assets(£1,662)(£1,662)(£738)(£900)(£650)
Net Assets(£1,662)(£1,662)(£738)(£900)(£650)(£275)
Shareholder Funds(£1,662)(£1,662)(£738)(£900)(£650)(£275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
30 March 2026Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with updates21 August 2025
7 February 2025Director's details changed
29 October 2024Appointment of a director
Show all recent filings

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