DEVELOP WARWICKSHIRE LLP - Profile & Financials

Accounts Submitted 22 Aug 2024

Confirmation Statement Submitted 12 Dec 2025

Net assets £177.00K

Total assets £11.88M

Total Liabilities £11.71M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£911.00k

Net Assets

£177.00k

Total Liabilities

£11.71M

Turnover

£4.14M

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Countryside Properties (uk) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	8 Dec 2022	Active
Warwickshire County Council	Corporate-llp-member	United Kingdom	Unknown	—	8 Dec 2022	Active
Warwickshire Property & Development Group Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	8 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Countryside Properties (uk) Limited

United Kingdom

Active

Notified 8 Dec 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Warwickshire County Council

United Kingdom

Active

Notified 15 Dec 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Warwickshire Property & Development Group Limited

Ceased 15 Dec 2022

Ceased

See All Controllers

Group Structure

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

DEVELOP WARWICKSHIRE LLP Current Company

BROOKMILL MEADOWS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

DEVELOP WARWICKSHIRE (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILBY MEADOWS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

OVERTON VIEW LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-07 with no updates	View(3 pages)
8 Jul 2025	Officers	Change Corporate Member Limited Liability Partnership With Name Change Date	View(1 page)
8 Jul 2025	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)
19 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)
22 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)