74 WARWICK SQUARE LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
7

74 WARWICK SQUARE LIMITED

Residents property management

Founded 20 Oct 1994 Active London, England 0 employees website.com
Residents property management

Previous Company Names

BARNGLEN LIMITED 20 Oct 1994 — 3 Nov 1994
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Aug 2025 Next due 10 Sept 2026 4 months remaining
Net assets £31K £0 2024 year on year
Total assets £31K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 140 Tachbrook Street London SW1V 2NE England

Full company profile for 74 WARWICK SQUARE LIMITED (02981443), an active company based in London, England. Incorporated 20 Oct 1994. 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

£30.75k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
William Rupert BurrowsDirectorBritishJapan591 Aug 2020Active

Shareholders

Shareholders (6)

William Rupert Burrows
31.4%
9,653
Jessica Patsy Johnson
16.6%
5,096

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
74 Warwick Square, London (SW1V 2AR) CITY OF WESTMINSTER
Freehold-21 Apr 2006
74 Warwick Square, London (SW1V 2AR)
Freehold
Added 21 Apr 2006
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Keith Ross Harrison as director on 2026-03-17
21 Jan 2026OfficersAppointment of Miss Nancie Rose Muzzlewhite as director on 2025-10-13
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updates
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
7 Apr 2026 Officers

Termination of Keith Ross Harrison as director on 2026-03-17

21 Jan 2026 Officers

Appointment of Miss Nancie Rose Muzzlewhite as director on 2025-10-13

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

Recent Activity

Latest Activity

Termination of Keith Ross Harrison as director on 2026-03-17

2 weeks ago on 7 Apr 2026

Appointment of Miss Nancie Rose Muzzlewhite as director on 2025-10-13

3 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-08-27 with updates

8 months ago on 27 Aug 2025

Confirmation statement made on 2025-08-18 with no updates

8 months ago on 18 Aug 2025