Company
Warwick Landscaping Limited
Warwick Landscaping Limited is an active UK company (number 06803654), incorporated 2009, with 2 current directors, Charles Thomas Merritt and Jean Williams. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lance Martin Pratt 2011-2021 View profile
- Guy Alexander Humphryes 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £276,432 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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2526-0149 Dalmeny Park Improvements
The vision for Dalmeny Park is to create a more welcoming and family friendly park by enhancing play facilities, increasing seating, and promoting biodiversity. A key component of the vision emphasises inclusive play and accessibility, ensu…
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Contract E - Civils Package 2
The figures have changed for this tender and so this has become a transferable contract. The Copthorne Recreation Ground Rejuvenation Project involves the installation of a new Multi-Use Games Area (MUGA), an extended and improved playgroun…
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Latchmere Recreation Ground Playground Refurbishment
The aim of this procurement is to appoint a single landscape contractor to deliver the design. These capital works will renew the entire play area, create a new East to West pathway and provide inclusive play facilities for local residents.
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Copthorne Recreation Ground MUGA Project - phase 1
Groundworks for a Multi-Use Games Area, including: Preliminaries Excavation and foundations Base construction Paths Hard and soft landscaping The works shall be carried out in accordance with the requirements of the specifications within th…
About
- Incorporated
- 28/01/2009
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jean Williams ceased 2022-01-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lance Martin Pratt ceased 2021-12-17
25-50% shares · notified 2016-04-06 - Guy Alexander Humphryes ceased 2021-12-17
25-50% shares · notified 2016-04-06 - Charles Thomas Merritt ceased 2022-01-18
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-17 - Warwick Landscaping Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18
Group
- Warwick Landscaping Limited
is controlled by Jean Williams
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-01-18 · source: Companies House PSC register
Ultimately controlled by Jean Williams.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £766,059
- Total assets
- £766,059
- Cash
- £516,921
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jean Williams Director · appointed 2009
- Charles Thomas Merritt Director · appointed 2021
Directors past 6 years
- Jean Williams Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jean Williams Director · appointed 2009
- Charles Thomas Merritt Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06803654
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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