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Warwick Development Limited

Warwick Development Limited is an active company incorporated on 3 November 1999 with the registered office located in Sheffield, South Yorkshire. Warwick Development Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03870393
Private limited company
Age
25 years
Incorporated 3 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (10 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 1a Butterthwaite Lane
Ecclesfield
Sheffield
S35 9WA
United Kingdom
Same address for the past 7 years
Telephone
01142571200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1963
Warwick Development Holdings Limited
PSC
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Mutual Companies
Warwick Development Specialist Window Division Limited
Debby Anne Lewis is a mutual person.
Active
D Pashley Limited
Debby Anne Lewis is a mutual person.
Active
D Pashley Holdings Limited
Debby Anne Lewis is a mutual person.
Active
Warwick Development Holdings Limited
Debby Anne Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £405.71K (-20%)
Turnover
£5.71M
Increased by £182.01K (+3%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£3.1M
Decreased by £202.16K (-6%)
Total Liabilities
-£958.3K
Decreased by £528.09K (-36%)
Net Assets
£2.14M
Increased by £325.93K (+18%)
Debt Ratio (%)
31%
Decreased by 14.11% (-31%)
Latest Activity
Warwick Development Holdings Limited (PSC) Appointed
24 Days Ago on 1 Oct 2025
D Pashley Holdings Limited (PSC) Resigned
24 Days Ago on 1 Oct 2025
D Pashley Ltd (PSC) Resigned
24 Days Ago on 1 Oct 2025
D Pashley Holdings Limited (PSC) Appointed
24 Days Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Cessation of D Pashley Ltd as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Cessation of D Pashley Holdings Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Notification of D Pashley Holdings Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Notification of Warwick Development Holdings Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 8 Nov 2023
Satisfaction of charge 038703930001 in full
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Apr 2023
Repayment History
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