Website & contact details
- Website
Warwickshire Property & Development Group Limited
- Incorporated
- 29 March 2021 (5 years)
- Industry
- Development of building projects (41100)
- Owned by
- Warwickshire County Council
- Accounts type
- Small
- Region
- West Midlands
- Address
- Shire HallMarket PlaceWarwickCV34 4RL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born May 1963 (63)
Director · Appointed 1 July 2024
British
Born June 1952 (74)
Director · Appointed 18 August 2021
British
Born March 1979 (47)
Burgher, Dena Anita
Director · Appointed 18 August 2021
British
Born December 1963 (62)
Director · Appointed 18 August 2021
British
Born January 1966 (60)
Corporate Secretary · Appointed 29 March 2021
Director · Appointed 29 March 2021
British
Born October 1969 (57)
Officer history (2 former)
31 October 2024
1 October 2024
11 July 2024
1 July 2024
18 August 2021
18 August 2021
Appointed Burgher, Dena Anita as Director
18 August 2021
18 August 2021
18 August 2021
29 March 2021
29 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warwickshire County Council
Legal person · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Council
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warwickshire Property & Development Group Limited This company
Warwickshire Property Development Limited Owns 75–100% of shares
Greville Business Park Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,689
- Employees
- 11
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £580,215 | £880,856 | £802,539 | £200,282 |
| Debtors | £559,526 | £851,717 | £759,439 | £148,945 |
| Cash | £20,689 | £29,139 | £43,100 | £51,337 |
| Creditors (< 1 year) | £2,279,101 | £2,056,874 | £1,532,489 | £618,204 |
| Net Current Assets | (£1,698,886) | (£1,176,018) | (£729,950) | (£417,922) |
| Shareholder Funds | (£1,698,646) | (£1,175,778) | (£729,710) | (£417,922) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 |
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