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Derek Warwick Developments Limited

Derek Warwick Developments Limited is an active company incorporated on 10 January 2007 with the registered office located in Chippenham, Wiltshire. Derek Warwick Developments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06047479
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Derek Warwick Developments Limited
Contact
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address for the past 8 years
Telephone
02380982754
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Guy Russell Macklin
Director • Secretary • British • Lives in England • Born in Jul 1977
Mr Derek Stanley Arthur Warwick
Director • British • Lives in England • Born in Aug 1954
Lance Marcus Macklin
Director • British • Lives in England • Born in Oct 1974
DLG Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
221 Limited
Guy Russell Macklin, , and 1 more are mutual people.
Active
The Jubilee Tap Limited
Guy Russell Macklin, Lance Marcus Macklin, and 1 more are mutual people.
Active
DLG Investments Ltd
Guy Russell Macklin, Lance Marcus Macklin, and 1 more are mutual people.
Active
Jubilee Tap Property Management Ltd
Guy Russell Macklin, Lance Marcus Macklin, and 1 more are mutual people.
Active
OLD Brewery Salisbury Management Company Limited
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
The Forge Alresford Limited
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
Black Horse Regeneration Limited
Lance Marcus Macklin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£771
Decreased by £3.61K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£808.9K
Increased by £315.22K (+64%)
Total Liabilities
-£581K
Increased by £313.04K (+117%)
Net Assets
£227.9K
Increased by £2.19K (+1%)
Debt Ratio (%)
72%
Increased by 17.55% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mr Lance Marcus Macklin Details Changed
3 Years Ago on 27 Jun 2022
221 Limited (PSC) Resigned
3 Years Ago on 5 May 2022
Dlg Investments Ltd (PSC) Appointed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Director's details changed for Mr Lance Marcus Macklin on 27 June 2022
Submitted on 27 Jun 2022
Notification of Dlg Investments Ltd as a person with significant control on 5 May 2022
Submitted on 6 May 2022
Cessation of 221 Limited as a person with significant control on 5 May 2022
Submitted on 6 May 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 10 Jan 2022
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Repayment History
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