Website & contact details
- Group website
- The site of this company’s group or brand.
Warwickshire Property Development Limited
- Incorporated
- 22 March 2022 (4 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Shire HallMarket PlaceWarwickCV34 4RL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 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 22 March 2022
British
Born March 1979 (47)
Director · Appointed 22 March 2022
British
Born December 1963 (62)
Director · Appointed 22 March 2022
British
Born January 1966 (60)
Director · Appointed 22 March 2022
British
Born October 1969 (57)
Officer history (2 former)
31 October 2024
1 October 2024
11 July 2024
1 July 2024
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13299170
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warwickshire Property Development Limited This company 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
- £176,102
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,167,896 | £773,982 | £331,992 |
| Debtors | £991,794 | £334,521 | £299,234 |
| Cash | £176,102 | £439,461 | £32,758 |
| Creditors (< 1 year) | £1,135,296 | £518,669 | £385,460 |
| Net Current Assets | £32,600 | £255,313 | (£53,468) |
| Shareholder Funds | £32,600 | £255,313 | (£53,468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Audited abridged accounts | 31 December 2025 |
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