89 WARWICK ROAD LIMITED

Active Putney Bridge Road

Residents property management

0 employees website.com
Residents property management
8

89 WARWICK ROAD LIMITED

Residents property management

Founded 11 Feb 2004 Active Putney Bridge Road, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 24 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £4K £0 2025 year on year
Total assets £11K £0 2025 year on year
Total Liabilities £7K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

Full company profile for 89 WARWICK ROAD LIMITED (05041015), an active company based in Putney Bridge Road, United Kingdom. Incorporated 11 Feb 2004. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£4.01k

Total Liabilities

£7.35k

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Lbco Secretaries LimitedCorporate-secretaryUnknownUnknown11 Feb 2004Active

Shareholders

Shareholders (5)

Simon Thompson
44.5%
Nick Hugo Van Praag
22.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Simon Thompson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
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
89 Warwick Road, Kensington, London (SW5 9EZ) KENSINGTON AND CHELSEA
Freehold-23 Apr 2004
89 Warwick Road, Kensington, London (SW5 9EZ)
Freehold
Added 23 Apr 2004
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jun 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Oct 2024