WARINGS CONSTRUCTION GROUP LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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WARINGS CONSTRUCTION GROUP LIMITED

Dormant Company

Founded 10 Jun 1997 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BLAKEDEW SIXTY ONE LIMITED 10 Jun 1997 — 26 Sept 1997
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom

Full company profile for WARINGS CONSTRUCTION GROUP LIMITED (03384320), an active company based in London, United Kingdom. Incorporated 10 Jun 1997. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Charissa Jane ShearsSecretaryUnknownUnknown25 Sept 2013Active

Shareholders

Shareholders (1)

Warings Construction Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WARINGS CONSTRUCTION GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-15 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025OfficersTermination of Thibaut Maxime Roux as director on 2025-07-01
1 Jul 2025OfficersAppointment of Julien Didier Calais as director on 2025-07-01
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-15 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Termination of Thibaut Maxime Roux as director on 2025-07-01

1 Jul 2025 Officers

Appointment of Julien Didier Calais as director on 2025-07-01

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-15 with no updates

1 weeks ago on 16 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Termination of Thibaut Maxime Roux as director on 2025-07-01

9 months ago on 1 Jul 2025

Appointment of Julien Didier Calais as director on 2025-07-01

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-04-15 with updates

1 years ago on 15 Apr 2025