32 WARREN STREET LIMITED

04823872
Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
3

32 WARREN STREET LIMITED

04823872

Other letting and operating of own or leased real estate

Founded 7 Jul 2003 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 30 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £8 £0 2025 year on year
Total assets £8 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Collard Place London NW1 8DU

Full company profile for 32 WARREN STREET LIMITED (04823872), an active company based in , United Kingdom. Incorporated 7 Jul 2003. Other letting and operating of own or leased real estate. 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 Aug → 31 Jul 2025
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£8.00

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Michael Howard RuseSecretaryBritishUnknown1 Feb 2007Active

Shareholders

Shareholders (4)

Angela Helm
25.0%
Alireza Zaimi
25.0%

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
32 Warren Street, London (W1T 5PG) CAMDEN
Freehold-20 Dec 2004
32 Warren Street, London (W1T 5PG)
Freehold
Added 20 Dec 2004
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with no updates
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
2 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

23 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 2 Apr 2026

Confirmation statement made on 7 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 7 Apr 2025

Confirmation statement made on 7 Jul 2024 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024