Warwick Landscaping Limited
- Company number
- 06803654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2009
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Merco Group Holdings Limited (4 companies)
Registered office
Previous names
- Calabasas Landscaping Limited (until 31 Aug 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lance Martin Pratt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2021 |
| Mr Guy Alexander Humphryes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2021 |
| Mr Charles Thomas Merritt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 18 Jan 2022 |
| Mrs Jean Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2022 |
| Warwick Landscaping Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £766,059 | £516,921 | 4 |
| 31 Jan 2024 | £631,515 | - | 2 |
| 31 Jan 2023 | £543,029 | - | 3 |
| 31 Jan 2022 | £340,986 | - | 4 |
| 31 Jan 2021 | £328,051 | £267,175 | 4 |
| 31 Jan 2020 | £305,470 | £287,721 | 4 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £122,079 | - | - |
| 31 Jan 2017 | £75,316 | - | - |
| 31 Jan 2016 | £50,423 | £105,079 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Owned by
Warwick Landscaping Limited → Warwick Landscaping Holdings Limited → Merco Group Holdings Limited