54 WARWICK SQUARE LIMITED

Active London

Other accommodation

0 employees website.com
Other accommodation
5

54 WARWICK SQUARE LIMITED

Other accommodation

Founded 2 Jul 1991 Active London, England 0 employees website.com
Other accommodation

Previous Company Names

TOWNSPHERE PROPERTY MANAGEMENT LIMITED 2 Jul 1991 — 30 Oct 1991
Accounts Submitted 17 Dec 2025 Next due 25 Dec 2026 8 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £59K £0 2024 year on year
Total assets £61K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for 54 WARWICK SQUARE LIMITED (02625850), an active company based in London, England. Incorporated 2 Jul 1991. Other accommodation. 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

£59.41k

Total Liabilities

£2.07k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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
Fry & CoCorporate-secretaryUnited KingdomUnknown17 May 2021Active

Shareholders

Shareholders (0)

No shareholder data available

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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2025-03-25
3 Nov 2025OfficersChange to director Mr John Philip Stancliffe on 2025-11-03
3 Nov 2025OfficersChange to director Mr David Edward Michael Young on 2025-11-03
3 Nov 2025OfficersChange to director Mr David Edward Michael Young on 2025-11-03
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
17 Dec 2025 Accounts

Annual accounts made up to 2025-03-25

3 Nov 2025 Officers

Change to director Mr John Philip Stancliffe on 2025-11-03

3 Nov 2025 Officers

Change to director Mr David Edward Michael Young on 2025-11-03

3 Nov 2025 Officers

Change to director Mr David Edward Michael Young on 2025-11-03

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-25

4 months ago on 17 Dec 2025

Change to director Mr John Philip Stancliffe on 2025-11-03

5 months ago on 3 Nov 2025

Change to director Mr David Edward Michael Young on 2025-11-03

5 months ago on 3 Nov 2025

Change to director Mr David Edward Michael Young on 2025-11-03

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 2 Jul 2025