Back to search

Warwickshire Property Development Limited

13994069

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SHIRE HALL, WARWICK, CV34 4RL
Incorporated 22/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Stuart John Buckley

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Dena Anita Burgher

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr James William Robert Devereux

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Steven Mark Norman Smith

director · Since 22/03/2022

LOCAL GOVERNMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 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 Property & Development Group Limited

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

Shire Hall, Market Place, Warwick, CV34 4RL

Reg: 13299170 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/03/2022

Charges4 outstanding

Charge
outstanding

WARWICKSHIRE COUNTY COUNCIL

Created 06/09/2024Registered 25/09/2024
Charge
outstanding

WARWICKSHIRE COUNTY COUNCIL

Created 12/09/2024Registered 24/09/2024
Charge
outstanding

WARWICKSHIRE COUNTY COUNCIL

Created 07/02/2023Registered 09/02/2023
Charge
outstanding

WARWICKSHIRE COUNTY COUNCIL

Created 17/06/2022Registered 28/06/2022

CompanyRankvs 468300+ SIC 41100 peers
32

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Debtors

£992k

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.03
20231.49
20220.86

Derived from filed accounts. Not audited figures.