Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Land at the Warwickshire 1 SPV Limited
- Incorporated
- 11 January 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09880017
Former controllers (1)
17 September 2021
Ceased Merlion Associates Ltd — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited This company Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£8,726)
- Cash
- £816
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,648 | £93,599 | £2,501,450 | £1,567,078 | ||
| Debtors | £7,832 | £80,447 | £50,638 | £125 | ||
| Cash | £816 | £13,152 | £1,965 | £316 | ||
| Creditors (< 1 year) | £10,749 | £10,960 | £93,499 | £2,453,173 | £1,567,853 | |
| Creditors (> 1 year) | £6,625 | £16,604 | £0 | £50,000 | ||
| Net Current Assets | (£2,101) | £100 | £48,277 | (£775) | ||
| Net Assets | (£8,726) | £100 | (£1,723) | |||
| Shareholder Funds | (£8,726) | £100 | (£1,723) | (£775) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 2 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 15 January 2025 | Cessation of a person with significant control | |||
| 15 January 2025 | Change of details for a person with significant control | |||
| 13 January 2025 | Director's details changed |
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