PRINCE, WARNES LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

7 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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PRINCE, WARNES LIMITED

Management of real estate on a fee or contract basis

Founded 21 Oct 1997 Active Birmingham, United Kingdom 7 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 16 Apr 2025 Next due 30 Oct 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 4 months remaining
Net assets £179K £41K 2024 year on year
Total assets £222K £44K 2024 year on year
Total Liabilities £43K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3BH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PRINCE, WARNES LIMITED (03453152), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 21 Oct 1997. Management of real estate on a fee or contract basis. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 30 Jan 2026
Due by 30 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£178.55k

Increased by £40.55k (+29%)

Total Liabilities

£43.39k

Increased by £3.18k (+8%)

Turnover

N/A

Employees

7

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Carole WarnesDirectorBritishEngland6926 Oct 1998Active
Geoffrey WarnesSecretaryBritishUnknown21 Oct 1997Active

Shareholders

Shareholders (1)

Geoffrey Warnes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geoffrey Warnes

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Prince

Ceased 14 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AddressChange Sail Address Company With Old Address New Address
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
16 Apr 2025AccountsAnnual accounts made up to 31 Jan 2025
21 Oct 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
21 Oct 2025 Address

Change Sail Address Company With Old Address New Address

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

7 months ago on 21 Oct 2025

Confirmation statement made on 21 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 16 Apr 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 10 Oct 2024