52/53 WARWICK SQUARE LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
5

52/53 WARWICK SQUARE LIMITED

Residents property management

Founded 12 Jul 1991 Active London, England 0 employees website.com
Residents property management

Previous Company Names

HOMEURBAN PROPERTY MANAGEMENT LIMITED 12 Jul 1991 — 30 Oct 1991
Accounts Submitted 2 Dec 2025 Next due 25 Dec 2026 8 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £389K £100K 2024 year on year
Total assets £416K £93K 2024 year on year
Total Liabilities £28K £7K 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 52/53 WARWICK SQUARE LIMITED (02628791), an active company based in London, England. Incorporated 12 Jul 1991. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£388.55k

Increased by £100.47k (+35%)

Total Liabilities

£27.88k

Decreased by £7.24k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 4 (-36%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 20191£1£1

Officers

Officers

1 active 2 resigned
Status
Rani Lindsey NoakesDirectorBritishEngland383 May 2019Active

Shareholders

Shareholders (7)

Nicholas Paul Farrell Hania Hassan Farrell
25.0%
2
Hsiu Mei Cheng
12.5%
1

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
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-23 with updates
2 Dec 2025AccountsAnnual accounts made up to 2025-03-25
4 Nov 2025OfficersTermination of Peter Ditler Schnor as director on 2025-11-03
23 Oct 2025OfficersTermination of Rani Lindsey Noakes as director on 2025-10-22
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with updates

2 Dec 2025 Accounts

Annual accounts made up to 2025-03-25

4 Nov 2025 Officers

Termination of Peter Ditler Schnor as director on 2025-11-03

23 Oct 2025 Officers

Termination of Rani Lindsey Noakes as director on 2025-10-22

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with updates

2 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-25

4 months ago on 2 Dec 2025

Termination of Peter Ditler Schnor as director on 2025-11-03

5 months ago on 4 Nov 2025

Termination of Rani Lindsey Noakes as director on 2025-10-22

6 months ago on 23 Oct 2025

Confirmation statement made on 2025-02-23 with updates

1 years ago on 5 Mar 2025