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Warwickshire Property & Development Group Limited

13299170

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

SHIRE HALL, WARWICK, CV34 4RL
Incorporated 29/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Warwickshire Legal Services Trading Limited

secretary · Since 29/03/2021

Also on 1 other board

Mr Steven Mark Norman Smith

director · Since 29/03/2021

LOCAL GOVERNMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Dena Anita Burgher

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr James William Robert Devereux

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Stuart John Buckley

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr John Geofrrey Edwin Edwards

director · Since 01/07/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Martin Albert Yardley

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Warwickshire County Council

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

Shire Hall, Market Place, Warwick, CV34 4RL

Notified 29/03/2021

CompanyRankvs 44378+ SIC 41100 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 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.

Longevity5/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£580k

Current Liabilities

£2.3M

Debtors

£560k

11avg. employees-1

Balance Sheet

Assets less current liabilities-£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.25
20230.43
20220.52
20210.32

Derived from filed accounts. Not audited figures.