WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Company number 04235197 ·

Active

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Shareholders' funds

£311,413

Balance sheet as at 2025-10-31

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Overview

Company type
Private Limited Company
Incorporated
2001-06-15
Employees
19 (2025 accounts)
Registered office
Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA
Postcode
S35 9WA
Capital
90 GBP
Accounts category
Unaudited Abridged

Accounts

Last made up to
2025-10-31
Next due by
2027-07-31
Financial year end
31 October

Confirmation statement

Last statement dated
2026-06-15
Next due by
2027-06-29
View filing history →

Nature of business (SIC)

  • 43390 Other building completion and finishing

Officers 7 current · 10 resigned

Jack David LEWIS Director
Appointed 2026-01-30
Amanda FALSEY Director
Appointed 2026-01-30
Appointed 2026-01-30
Appointed 2017-09-27
MANAGING DIRECTOR Appointed 2012-04-26

View all officers and resignations →

Group structure

Controlled by WARWICK DEVELOPMENT HOLDINGS LIMITED — since 2025-10-01

Controlled by D PASHLEY LIMITED — since 2017-09-29

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
COVE SYSTEMS LIMITED2001-08-03

Previous registered addresses 4

AddressChanged on
UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA2018-05-17
UNIT 9A BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, S YORKS, S35 9WA2010-12-01
47 HERRIES ROAD, FIR VALE, SHEFFIELD, SOUTH YORKSHIRE S5 7AR2007-02-05
NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3JN2001-11-07

Among its peers

Top 10%

by shareholders' funds, of 381 similar companies in S

Among the biggest employers among its local peers (19 staff).

Among the oldest 25% of its local peers, trading since 2001.

25 companies are registered at this postcode →

Competitors Sheffield

This company ranks 34 among other building completion and finishing in Sheffield.

Full league table →

The class of 2001

37%

of the 539 companies in this sector incorporated in 2001 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →