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 SPECIALIST WINDOW DIVISION 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 building completion and finishing (43.39 - 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
- 22/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-15 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 Mr Steven Gary Peter Cardwell 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
29/06/2027Filing deadline
Last statement 15/06/2026Due 29/06/2027
- Next statement date
- 15/06/2027
- Last statement dated
- 15/06/2026
Financial performance
The latest figures WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£311.41K2025
5.60%vs 20242024: £294.90K
Total Assets
£582.36K2025
35.67%vs 20242024: £429.25K
Cash in Bank
£256.19K2025
82.16%vs 20242024: £140.64K
Total Liabilities
£236.60K2025
140.17%vs 20242024: £98.52K
Employees
192025
0vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 35.67% on 2024. See the full financial analysis for WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED.
The full financial record
Four ways through WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.1% 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, 2022–2025.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 19 | 0 |
| 2024 | 19 | 0 |
| 2023 | 19 | +19 |
| 2022 | 0 | – |
Reported employee count increased from 0 in 2022 to 19 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
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/01/2026–Present | 14 | |
| Director | 30/01/2026–Present | 4 | |
| Director | 30/01/2026–Present | 4 | |
| Secretary | 03/08/2001–06/08/2008 | 0 | |
| Director | 03/08/2001–06/08/2008 | 0 | |
| Secretary | 06/08/2008–01/07/2019 | 4 | |
| Director | 06/08/2008–15/07/2019 | 7 | |
| Director | 07/09/2001–15/07/2022 | 8 | |
| Director | 27/09/2017–Present | 9 | |
| Director | 03/08/2001–12/11/2008 | 9 | |
| Director | 26/04/2012–07/06/2019 | 9 | |
| Nominee Director | 15/06/2001–03/08/2001 | 617 | |
| Director | 26/04/2012–30/11/2020 | 9 | |
| Director | 03/08/2001–07/06/2019 | 5 | |
| Nominee Secretary | 15/06/2001–03/08/2001 | 593 | |
| Director | 07/09/2001–15/07/2022 | 10 | |
| Director | 01/11/2004–23/03/2010 | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/09/2017–01/10/2025 | 2 | |
| 01/10/2025–Present | 3 | |
| 01/10/2025–01/10/2025 | 3 | |
| 01/10/2025–Present | 1 | |
| 28/09/2017–Present | 2 | |
| 15/06/2017–29/09/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 20/02/2023
- Last 12 months
- 9
- +8 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 statementLatest 22/06/2026
- Officer changes (7)Latest 24/02/2026
Filing timeline
- 29/06/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-10-31
- 22/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-15 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 Mr Steven Gary Peter Cardwell as a director on 2026-01-30
- 13/02/2026View PDF (2 pages)
Appointment of Amanda Falsey as a director on 2026-01-30
- 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
- 21/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-15 with no updates
- 31/07/2024View PDF (3 pages)
Micro company accounts made up to 2023-10-31
- 22/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-15 with no updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
A short description of the company, written from its Companies House record.
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION 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 building completion and finishing. It has been on the register for 25 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £311.41K and 19 employees.
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED is recorded as active on the Companies House register, and has been on it since 15/06/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £311.41K, total assets of £582.36K, cash in bank of £256.19K and total liabilities of £236.60K.
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 29/06/2027.
Companies House lists 17 officers (4 currently in post) and 6 people with significant control (3 current).