WARWICK WESTBOURNE LIMITED

Active Bedford

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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WARWICK WESTBOURNE LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 1991 Active Bedford, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MEADOWCLAIM LIMITED 28 Nov 1991 — 6 Jan 1992
Accounts Submitted 9 Feb 2026 Next due 31 Oct 2027 18 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £9K £5K 2025 year on year
Total assets £55K £33K 2025 year on year
Total Liabilities £46K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 The Pathway Maulden Bedford MK45 2BL England

Full company profile for WARWICK WESTBOURNE LIMITED (02666768), an active company based in Bedford, England. Incorporated 28 Nov 1991. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£9.17k

Increased by £4.88k (+114%)

Total Liabilities

£45.66k

Increased by £28.09k (+160%)

Turnover

£73.27k

Employees

1

Debt Ratio

83%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Simon RatcliffeSecretaryBritishUnknownUnknownActive
Simon RatcliffeDirectorBritishUnited Kingdom61UnknownActive

Shareholders

Shareholders (2)

Simon Ratcliffe
100.0%
100
John Ratcliffe
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Ratcliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AccountsAnnual accounts made up to 2026-01-31
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with updates
28 Apr 2025AccountsAnnual accounts made up to 2025-01-31
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updates
27 Apr 2024AccountsAnnual accounts made up to 2024-01-31
9 Feb 2026 Accounts

Annual accounts made up to 2026-01-31

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with updates

28 Apr 2025 Accounts

Annual accounts made up to 2025-01-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

27 Apr 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-31

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-11-03 with updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2025-01-31

12 months ago on 28 Apr 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 27 Apr 2024