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Warwickshire Property & Development Group Limited

13299170

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shire Hall, Market Place, Warwick, CV34 4RL
Incorporated 29/03/2021

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

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

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

Ms Dena Anita Burgher

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

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

Warwickshire Legal Services Trading Limited

corporate secretary · Since 29/03/2021

Reg: 10581024

Also on 1 other board

Steven Mark Norman Smith

director · Since 29/03/2021

British · England · Age 56

Stuart John Buckley

director · Since 18/08/2021

British · United Kingdom · Age 47

Dena Anita Burgher

director · Since 18/08/2021

British · England · Age 62

James William Robert Devereux

director · Since 18/08/2021

British · United Kingdom · Age 60

John Geofrrey Edwin Edwards

director · Since 01/07/2024

British · United Kingdom · Age 74

Martin Albert Yardley

director · Since 01/10/2024

British · England · Age 63

Former

Mark Jonathan Hallett

director · Resigned 11/07/2024

Ian Douglas Cox

director · Resigned 31/10/2024

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Shire Hall
2026-07-29

SHIRE HALL

post townWarwick
2026-07-29

WARWICK

officer appointedWARWICKSHIRE LEGAL SERVICES TRADING LIMITED
2026-07-29
officer appointedBUCKLEY, Stuart John
2026-07-29
officer appointedBURGHER, Dena Anita
2026-07-29
officer appointedDEVEREUX, James William Robert
2026-07-29
officer appointedEDWARDS, John Geofrrey Edwin
2026-07-29
officer appointedSMITH, Steven Mark Norman
2026-07-29
officer appointedYARDLEY, Martin Albert
2026-07-29

CompanyRankvs 43693+ 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

Derived from filed accounts. Not audited figures.