Warwick Investments (UK) Limited
- Company number
- 06871360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2009
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Remko Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Michael | Director | 6 Apr 2009 | |
| HCS SECRETARIAL LIMITED | Corporate-Secretary | 6 Apr 2009 | 6 Apr 2009 |
| HURWORTH, Aderyn | Director | 6 Apr 2009 | 6 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2021 | |
| Mr Michael Warwick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £5,523,833 | £3,248,560 | £171,443 | 7 |
| 30 Apr 2024 | £15,804,624 | £3,641,636 | £1,122,446 | 7 |
| 30 Apr 2023 | - | £3,848,142 | £2,474,537 | 5 |
| 30 Apr 2022 | - | £2,852,436 | £863,427 | 2 |
| 30 Apr 2021 | - | £2,749,704 | £1,925,762 | 1 |
| 30 Apr 2020 | - | £2,554,827 | £970,356 | 1 |
| 30 Apr 2019 | - | £1,912,003 | £2,139,165 | 1 |
| 30 Apr 2018 | - | £331,056 | £303,585 | 1 |
| 30 Apr 2017 | - | £1,974 | £18,833 | 1 |
| 30 Apr 2016 | - | - | £103,757 | - |
| 30 Apr 2015 | - | £71,931 | £30,146 | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | £62,561 | £1,196 | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
Connections
Owned by
Warwick Investments (UK) Limited → Warwick UK Holdings Limited
Controls
- MS Developments (Salford) Ltd (13165542)
Directors’ other companies
- WARWICK, Michael - Director at Manna Construction Group Limited
- WARWICK, Michael - Director at Warwick Investments Construction UK Limited
- WARWICK, Michael - Director at Warwick UK Holdings Limited
Companies at the same address
- Anber Investments Limited (06764920)
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