- Companies
- Property developers
- Leytonstone
- B.W. Warwick and Sons Limited
B.W. Warwick and Sons Limited
- Company number
- 00777517
- Incorporated
- 16 Oct 196362 years trading
- Registered office
- Leytonstone House, Leytonstone, London, E11 1GA
- Nature of business
- Development of building projects
B.W. Warwick and Sons Limited is a 62-year-old private limited company registered in Leytonstone, company number 00777517, one of 33 property development companies in Leytonstone. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £144K (-15.6%) on the year before, to £777K.
- Net assets rose in 3 of 7 year-on-year comparisons on record.
- Current assets of £35K against £86K owed within a year: 0.4 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £777K | £23K | £35K | £86K | 3 |
| 31 Jul 2024 | £921K | £9,853 | £19K | £88K | 3 |
| 31 Jul 2023 | £440K | £7,573 | £25K | £86K | 3 |
| 31 Jul 2022 | £460K | £12K | £41K | £81K | 3 |
| 31 Jul 2021 | £666K | £10K | £28K | £88K | 3 |
| 31 Jul 2020 | £690K | £23K | £41K | £77K | 3 |
| 31 Jul 2019 | £668K | £24K | £29K | £88K | 3 |
| 31 Jul 2018 | £664K | £19K | £20K | £83K | 4 |
Who runs and owns B.W. Warwick and Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** W*** | Director | Jan 1992 |
| E*** W*** | Director | Feb 1998 |
| C*** W*** | Director | Jul 2009 |
| E*** W*** | Secretary | Jul 2009 |
12 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** C*** | Secretary | May 1999 | Jul 2009 |
| P*** C*** | Secretary | May 1998 | Apr 1999 |
| C*** W*** | Secretary | Apr 1999 | Apr 1999 |
| C*** W*** | Secretary | May 1998 | |
| C*** W*** | Secretary | May 1993 | |
| P*** C*** | Director | Dec 1998 | Apr 1999 |
| P*** C*** | Director | Dec 1998 | Jul 2009 |
| C*** W*** | Director | Jul 2009 | Jan 2019 |
| C*** W*** | Director | Sep 1999 | |
| E*** W*** | Director | Feb 1998 | Apr 1999 |
| J*** W*** | Director | Jun 1999 | |
| T*** W*** | Director | Dec 1998 | Dec 1998 |
People with significant control (2)
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Oct 1989 |
| Not stated | Satisfied | Mar 1968 |
Where B.W. Warwick and Sons Limited is registered
The registered office is in Leytonstone (E11), in the Waltham Forest local authority area, London. Show E11 1GA on a map.
Other trade companies in E11
- Yvt 79 LtdBuilders
- Ayadi Services LimitedPlumbers and heating engineers
- Bensliman Services LimitedPlumbers and heating engineers
- Myhomerenew Ltd LtdPlasterers
- Velaron LtdProperty developers
- Hakk Technical Services LtdInstallers
- Meycarwash LtdCleaning companies
- Rose Ave LtdProperty developers
Shared registered office
41 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if B.W. Warwick and Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00777517
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 16 October 1963 (62 years ago)
- Registered office
- Leytonstone House, Leytonstone, London, E11 1GA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 July (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 26 May 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Leytonstone
Other active property development companies registered in Leytonstone.
- Beale Property Developments Limited2021
- Carveti Group Services Limited2018
- Downe Court Developments Limited2024
- DPR Property Developments Limited2021
- E.J. & P. Doherty Properties Limited1968
- FL Design & Build Limited2024
- G&E Build Solutions Ltd2025
- Gopal Properties Ltd2018
All property development companies in Leytonstone · All trades in Leytonstone · Property developers across the UK
Frequently asked questions
When are B.W. Warwick and Sons Limited's accounts due?
B.W. Warwick and Sons Limited's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 31 July 2026.
When is B.W. Warwick and Sons Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is B.W. Warwick and Sons Limited still trading?
B.W. Warwick and Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does B.W. Warwick and Sons Limited do?
B.W. Warwick and Sons Limited is registered under Development of building projects (SIC 41100).
How old is B.W. Warwick and Sons Limited?
B.W. Warwick and Sons Limited was incorporated on 16 October 1963, 62 years ago.
Who runs B.W. Warwick and Sons Limited?
B.W. Warwick and Sons Limited has 3 active directors, the longest-serving appointed in Jan 1992. Their names and service addresses are on the Companies House register.
Who owns B.W. Warwick and Sons Limited?
2 people or companies have significant control of B.W. Warwick and Sons Limited: an individual (has significant influence or control); an individual (owns 25% to 50% of the shares).
What is the penalty if B.W. Warwick and Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View B.W. Warwick and Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.