38 WARRINGTON CRESCENT LIMITED

Active London

Activities of other membership organizations n.e.c.

5 employees website.com
Activities of other membership organizations n.e.c.
3

38 WARRINGTON CRESCENT LIMITED

Activities of other membership organizations n.e.c.

Founded 20 Dec 2001 Active London, United Kingdom 5 employees website.com
Activities of other membership organizations n.e.c.
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom

Full company profile for 38 WARRINGTON CRESCENT LIMITED (04343638), an active company based in London, United Kingdom. Incorporated 20 Dec 2001. Activities of other membership organizations 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 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

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

5

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

2 active 1 resigned
Status
Earl Christopher GriffithSecretaryAustralianUnknown11 Apr 2005Active
Susan Margaret BondDirectorBritishEngland6229 May 2014Active

Shareholders

Shareholders (4)

Bridie Janine Longcroft
25.0%
1
Earl Christopher Griffith Letecia Jane Griffith
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Earl Christopher Griffith

Australian

Active
Notified 6 Apr 2016
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
38 Warrington Crescent CITY OF WESTMINSTER
Freehold-4 Jul 2002
38 Warrington Crescent
Freehold
Added 4 Jul 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Persons With Significant ControlChange to Mr Earl Christopher Griffith as a person with significant control on 19 Mar 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
22 Dec 2025OfficersChange to director Mr Earl Christopher Griffith on 18 Dec 2025
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with updates
20 Mar 2026 Persons With Significant Control

Change to Mr Earl Christopher Griffith as a person with significant control on 19 Mar 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

22 Dec 2025 Officers

Change to director Mr Earl Christopher Griffith on 18 Dec 2025

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with updates

Recent Activity

Latest Activity

Change to Mr Earl Christopher Griffith as a person with significant control on 19 Mar 2026

1 months ago on 20 Mar 2026

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 7 Jan 2026

Change to director Mr Earl Christopher Griffith on 18 Dec 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Confirmation statement made on 18 Dec 2024 with updates

1 years ago on 19 Dec 2024