57 WARRINGTON CRESCENT LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
5

57 WARRINGTON CRESCENT LIMITED

Residents property management

Founded 18 Nov 1988 Active London, England 0 employees website.com
Residents property management

Previous Company Names

WAXZONE LIMITED 18 Nov 1988 — 6 Jul 1990
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 28 Nov 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 57 WARRINGTON CRESCENT LIMITED (02318896), an active company based in London, England. Incorporated 18 Nov 1988. Residents property management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£3.80k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Allan StewartDirectorBritishUnited Kingdom7518 Nov 1991Active

Shareholders

Shareholders (5)

John Peter Barham & Eugenia Metaxa-barham - Joint Shareholder
20.0%
Allan Stewart
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 Warrington Crescent, London (W9 1EH) CITY OF WESTMINSTER
Freehold-14 Nov 1990
57 Warrington Crescent, London (W9 1EH)
Freehold
Added 14 Nov 1990
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updates
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2025OfficersChange Corporate Secretary Company With Change Date
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updates
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2025 Officers

Change Corporate Secretary Company With Change Date

17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

5 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Oct 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 14 Nov 2024