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Richard Warwick Developments Limited

03470146

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

105 Banks Road, West Kirby, Wirral, CH48 0RB
Incorporated 24/11/1997

Previously known as

Richard Warwick Properties Limited · until 16/08/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Richard Warwick Parsons

director · Since 24/11/1997

British · England · Age 51

Sian Clare Parsons

secretary · Since 16/03/2007

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/11/1997

David Warwick Parsons

secretary · Resigned 01/07/1998

Charlotte Louise Parsons

secretary · Resigned 16/03/2007

David Warwick Parsons

director · Resigned 02/06/2025

Persons with Significant Control

Mr Richard Warwick Parsons

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 51

105, Banks Road, Wirral, CH48 0RB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 21/03/2025Registered 11/04/2025
Charge
outstanding

BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Created 21/03/2025Registered 02/04/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 24/10/2022Registered 27/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/12/2018Registered 12/12/2018Satisfied 28/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2014Registered 21/06/2014Satisfied 28/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 30/04/2014Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 30/04/2014Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 30/04/2014Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 30/04/2014Satisfied 25/05/2023
charge
satisfied

BRIDGELOANS 4U LIMITED

Created 30/03/2012Registered 18/04/2012Satisfied 14/10/2022
charge
satisfied

AUCTION FINANCE LIMITED

Created 07/10/2009Registered 24/10/2009Satisfied 08/03/2011
charge
satisfied

AUCTION FINANCE LIMITED

Created 07/10/2009Registered 24/10/2009Satisfied 08/03/2011
charge
satisfied

AUCTION FINANCE LIMITED

Created 22/05/2009Registered 03/06/2009Satisfied 21/07/2010
charge
satisfied

AUCTION FINANCE LIMITED

Created 22/05/2009Registered 03/06/2009Satisfied 21/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/07/2007Registered 26/07/2007Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/02/2006Registered 07/03/2006Satisfied 24/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2004Registered 22/12/2004Satisfied 18/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 24/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 24/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 24/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 18/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2003Registered 12/08/2003Satisfied 19/08/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/02/2003Registered 18/02/2003Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 12/06/2002Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 12/06/2002Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 12/06/2002Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 12/06/2002Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2002Registered 12/06/2002Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/02/2001Registered 21/02/2001Satisfied 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2000Registered 23/09/2000Satisfied 18/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 28/10/1998Registered 29/10/1998Satisfied 18/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 06/02/1998Registered 07/02/1998Satisfied 18/03/2008

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1105 Banks Road
2026-06-08

105 BANKS ROAD

post townWirral
2026-06-08

WIRRAL

officer appointedPARSONS, Sian Clare
2026-06-08
officer appointedPARSONS, Richard Warwick
2026-06-08

CompanyRankvs 9462+ SIC 41100 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£645k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£164k

Working capital

Current Assets

£376k

Current Liabilities

£212k

Fixed Assets

£1.2M

1avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£0
20251.77-£1k
20240.94+£12k
20230.25-£21k
20220.16-£18k
20210.20-£8k
20200.21-£7k
20190.55

Derived from filed accounts. Not audited figures.