MARKWELL DEVELOPMENTS LIMITED

04260244
Active York

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MARKWELL DEVELOPMENTS LIMITED

04260244

Other letting and operating of own or leased real estate

Founded 27 Jul 2001 Active York, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

OFFSHELF 285 LTD 27 Jul 2001 — 31 Dec 2001
Accounts Submitted 25 Mar 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 28 Jul 2025 Next due 10 Aug 2026 1 month remaining
Net assets £90 £0 2025 year on year
Total assets £90 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Portland Street York YO31 7EH England

Full company profile for MARKWELL DEVELOPMENTS LIMITED (04260244), an active company based in York, England. Incorporated 27 Jul 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Judith Rebecca Warsop
33.3%
Peter William Warsop
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Thomas Paul Warsop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Judith Rebecca Warsop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter William Warsop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Peter William Warsop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Thomas Paul Warsop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlChange to Mr Peter William Warsop as a person with significant control on 25 Mar 2026
25 Mar 2026OfficersChange to director Mr Thomas Paul Warsop on 25 Mar 2026
25 Mar 2026OfficersChange to director Miss Judith Rebecca Warsop on 25 Mar 2026
25 Mar 2026OfficersChange to director Mr Peter William Warsop on 25 Mar 2026
25 Mar 2026OfficersChange to director Miss Judith Rebecca Warsop on 25 Mar 2026
25 Mar 2026 Persons With Significant Control

Change to Mr Peter William Warsop as a person with significant control on 25 Mar 2026

25 Mar 2026 Officers

Change to director Mr Thomas Paul Warsop on 25 Mar 2026

25 Mar 2026 Officers

Change to director Miss Judith Rebecca Warsop on 25 Mar 2026

25 Mar 2026 Officers

Change to director Mr Peter William Warsop on 25 Mar 2026

25 Mar 2026 Officers

Change to director Miss Judith Rebecca Warsop on 25 Mar 2026

Recent Activity

Latest Activity

Change to Mr Peter William Warsop as a person with significant control on 25 Mar 2026

3 months ago on 25 Mar 2026

Change to director Mr Thomas Paul Warsop on 25 Mar 2026

3 months ago on 25 Mar 2026

Change to director Miss Judith Rebecca Warsop on 25 Mar 2026

3 months ago on 25 Mar 2026

Change to director Mr Peter William Warsop on 25 Mar 2026

3 months ago on 25 Mar 2026

Change to director Miss Judith Rebecca Warsop on 25 Mar 2026

3 months ago on 25 Mar 2026