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WARWICK DEVELOPMENT LIMITED

ACTIVE
Company number
03870393
Incorporated
1999-11-03
Last updated
23 Jun 2026
Registered office
Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
SIC
32990

No share issues or funding rounds.

Shareholders (as of 2026-06-23)

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ShareholderShare classSharesHolding
WARWICK DEVELOPMENT HOLDINGS LIMITEDCORPORDINARY2100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-10-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Steven Cardwell
directorsince 2026-01-30
Amanda Falsey
directorsince 2026-01-30
Debby Lewis
directorsince 2017-09-27
Jack Lewis
directorsince 2026-01-30

PSCs (1)

Corporate entity person with significant control · Notified: 2025-10-01
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (4)

D Pashley Ltd
Corporate entity person with significant control · Ceased: 2025-10-01
Mrs Margaret Warwick-tooby
Individual person with significant control · Ceased: 2017-09-29
Mr Peter Andrew Tooby
Individual person with significant control · Ceased: 2017-09-29
D Pashley Holdings Limited
Corporate entity person with significant control · Ceased: 2025-10-01

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity WARWICK DEVELOPMENT LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 44 employees (FY ending 2025-10-31)

Resigned Officers(13)

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These are the directors and secretaries who have left WARWICK DEVELOPMENT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Corporate Appointments Limited resigned 1999-11-03
Diane Childs resigned 2001-03-31
Margaret Warwick-tooby resigned 2003-02-13
Secretarial Appointments Limited resigned 1999-11-03
Christopher Childs resigned 2001-03-31
Lesley Clarke resigned 2004-07-06
Aaron Fountain resigned 2020-12-14
Colin Hall resigned 2006-10-23
Clive Harrison resigned 2015-01-03
Peter Tooby resigned 2017-09-27
David Wardle resigned 2017-08-31
Melanie Wardle resigned 2018-05-16
Margaret Warwick-tooby resigned 2001-02-28