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Warwick Family Properties Limited

07621505

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

WENTWORTH HOUSE, WICKHAM, PO17 5LW
Incorporated 04/05/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mark Warwick

director · Since 01/03/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr David James Warwick

director · Since 25/02/2019

RETIRED

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Benjamin John Warwick

secretary · Since 23/01/2025

Dr John Richard Warwick

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Persons with Significant Control

Mr Andrew Mark Warwick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 67

Wentworth House, The Square, Fareham, PO17 5JW

Notified 06/04/2016

Mr David James Warwick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 61

Wentworth House, The Square, Wickham, PO17 5LW

Notified 09/12/2022

Dr John Richard Warwick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 69

Wentworth House, The Square, Wickham, PO17 5LW

Notified 09/12/2022

CompanyRankvs 28715+ SIC 68209 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£8.3M

Balance sheet strength

Cash

£212k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£410k

Current Liabilities

£1.8M

Fixed Assets

£9.8M

Debtors

£198k

3avg. employees+1

Balance Sheet

Assets less current liabilities£8.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23-£116k
20240.53+£284k
20230.41

Derived from filed accounts. Not audited figures.