WARLEGGAN GROUP LIMITED

02393489
Active London

Development of building projects

1 employees website.com
Development of building projectsBuying and selling of own real estate
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WARLEGGAN GROUP LIMITED

02393489

Development of building projects

Founded 8 Jun 1989 Active London, United Kingdom 1 employees website.com
Development of building projectsBuying and selling of own real estate

Previous Company Names

ATOMWORLD LIMITED 8 Jun 1989 — 16 Jan 1990
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 4 months remaining
Net assets £-2M £1K 2024 year on year
Total assets £1K £267 2024 year on year
Total Liabilities £2M £2K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

18 Fitzhardinge Street London W1H 6EQ

Full company profile for WARLEGGAN GROUP LIMITED (02393489), an active company based in London, United Kingdom. Incorporated 8 Jun 1989. Development of building projects. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£946.00

Increased by £284.00 (+43%)

Net Assets

-£2.18M

Decreased by £1.31k (-0%)

Total Liabilities

£2.18M

Increased by £1.57k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

183944%

Decreased by 53271 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Nicolae Christopher RatiuDirectorBritishUnited Kingdom7815 Mar 1991Active

Shareholders

Shareholders (1)

Regent House Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WARLEGGAN GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Nov 2023Confirmation StatementConfirmation statement made on 31 Oct 2023 with no updates
4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Nov 2023 Confirmation Statement

Confirmation statement made on 31 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 29 Jul 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 31 Oct 2023 with no updates

2 years ago on 14 Nov 2023