Annual accounts
Unaudited abridged accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
WARWICK DEVELOPMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-10-31
- 23/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-23 with updates
- 24/02/2026View PDF (2 pages)
Appointment of Mr Jack David Lewis as a director on 2026-01-30
- 13/02/2026View PDF (2 pages)
Appointment of Amanda Falsey as a director on 2026-01-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/07/2027Filing deadline
Last statement 23/06/2026Due 07/07/2027
- Next statement date
- 23/06/2027
- Last statement dated
- 23/06/2026
Financial performance
The latest figures WARWICK DEVELOPMENT LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.42M2025
12.88%vs 20242024: £2.14M
Total Assets
£4.14M2025
6.09%vs 20242024: £3.91M
Cash in Bank
£1.65M2025
1.48%vs 20242024: £1.62M
Total Liabilities
£863.77K2025
-9.86%vs 20242024: £958.30K
Employees
442025
-2vs 20242024: 46
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 12.88% on 2024. See the full financial analysis for WARWICK DEVELOPMENT LIMITED.
The full financial record
Four ways through WARWICK DEVELOPMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 44 | -2 |
| 2024 | 46 | -2 |
| 2023 | 48 | – |
Reported employee count decreased from 48 in 2023 to 44 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/11/1999–27/09/2017 | 4 | |
| Director | 30/01/2026–Present | 14 | |
| Director | 27/09/2017–14/12/2020 | 9 | |
| Nominee Secretary | 03/11/1999–03/11/1999 | 16175 | |
| Nominee Director | 03/11/1999–03/11/1999 | 15664 | |
| Director | 01/03/2001–31/03/2001 | 3 | |
| Director | 03/11/1999–27/09/2017 | 9 | |
| Director | 27/09/2017–Present | 9 | |
| Director | 13/02/2003–06/07/2004 | 7 | |
| Director | 27/01/2006–31/08/2017 | 3 | |
| Director | 13/02/2003–16/05/2018 | 7 | |
| Secretary | 13/02/2003–16/05/2018 | 4 | |
| Director | 30/01/2026–Present | 4 | |
| Director | 30/01/2026–Present | 4 | |
| Secretary | 03/11/1999–28/02/2001 | 0 | |
| Secretary | 01/03/2001–31/03/2001 | 0 | |
| Secretary | 01/04/2001–13/02/2003 | 0 | |
| Director | 27/01/2006–03/01/2015 | 1 | |
| Director | 13/02/2003–23/10/2006 | 3 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/09/2017–Present | 2 | |
| 29/09/2017–01/10/2025 | 2 | |
| 06/04/2016–29/09/2017 | 9 | |
| 01/10/2025–Present | 3 | |
| 01/10/2025–01/10/2025 | 3 | |
| 01/10/2025–Present | 1 | |
| 06/04/2016–29/09/2017 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 21/12/2022
- Last 12 months
- 10
- +9 vs the year before
- Most recent filing
- 29/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 29/06/2026
- Confirmation statement (2)Latest 23/06/2026
- Officer changes (7)Latest 24/02/2026
Filing timeline
- 29/06/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-10-31
- 23/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-23 with updates
- 24/02/2026View PDF (2 pages)
Appointment of Mr Jack David Lewis as a director on 2026-01-30
- 13/02/2026View PDF (2 pages)
Appointment of Amanda Falsey as a director on 2026-01-30
- 13/02/2026View PDF (2 pages)
Appointment of Mr Steven Gary Peter Cardwell as a director on 2026-01-30
- 03/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 15/10/2025View PDF (1 pages)
Cessation of D Pashley Ltd as a person with significant control on 2025-10-01
- 15/10/2025View PDF (2 pages)
Notification of D Pashley Holdings Limited as a person with significant control on 2025-10-01
- 15/10/2025View PDF (1 pages)
Cessation of D Pashley Holdings Limited as a person with significant control on 2025-10-01
- 15/10/2025View PDF (2 pages)
Notification of Warwick Development Holdings Limited as a person with significant control on 2025-10-01
- 23/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-22 with no updates
- 24/07/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
52 UK companies are similar to WARWICK DEVELOPMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other manufacturing n.e.c.
- Company no.
- 02724733
- Incorporated
- 22/06/1992
- Employees
- 42
L-ACOUSTICS UK LIMITED
ActiveAston House, Cornwall Avenue, London N3 1LF
- Activity
- Other manufacturing n.e.c.
- Company no.
- 03927604
- Incorporated
- 11/02/2000
- Employees
- 44
A & M PALLETS LIMITED
ActiveUnit 1 Northcott Hamlets, Boyton, Launceston, Cornwall PL15 9RQ
- Activity
- Other manufacturing n.e.c.
- Company no.
- 04244082
- Incorporated
- 02/07/2001
- Employees
- 40
LANCASHIRE PVCU TRADE FRAMES LIMITED
ActiveCraven House, 32 Lee Lane Horwich, Bolton, Lancashire BL6 7BY
- Activity
- Other manufacturing n.e.c.
- Company no.
- 04553433
- Incorporated
- 03/10/2002
- Employees
- 44
LECA DENTAL LABORATORY LIMITED
Active5 Watt Road, Hillington Industrial Estate, Glasgow G52 4RY
- Activity
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- Company no.
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- Incorporated
- 06/11/2012
- Employees
- 47
About WARWICK DEVELOPMENT LIMITED
A short description of the company, written from its Companies House record.
WARWICK DEVELOPMENT LIMITED is a private limited company registered in the United Kingdom, based in Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 26 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.42M and 44 employees.
WARWICK DEVELOPMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARWICK DEVELOPMENT LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
WARWICK DEVELOPMENT LIMITED is recorded as active on the Companies House register, and has been on it since 03/11/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.42M, total assets of £4.14M, cash in bank of £1.65M and total liabilities of £863.77K.
The most recent document on the record is dated 29/06/2026: Unaudited abridged accounts made up to 2025-10-31, 3 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 07/07/2027.
Companies House lists 19 officers (4 currently in post) and 7 people with significant control (3 current).