WARFIELD WOODLAND LIMITED

Active Bracknell

Non-trading company

0 employees website.com
Non-trading company
W

WARFIELD WOODLAND LIMITED

Non-trading company

Founded 5 Mar 2004 Active Bracknell, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Maclaren House Warfield Park Bracknell RG42 3RG

Full company profile for WARFIELD WOODLAND LIMITED (05065342), an active company based in Bracknell, United Kingdom. Incorporated 5 Mar 2004. Non-trading 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 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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
Barry Leonard SumnerDirectorBritishEngland755 Mar 2004Active
Hugh Michael FordDirectorBritishEngland594 Jul 2024Active

Shareholders

Shareholders (1)

Pm Mcmurtrie Cc Farmer Ka Morris & Ml Sumner - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Barry Leonard Sumner

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Peter Murray Mcmurtrie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1934
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Colin Charles Farmer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Keith Adams Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with updates
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updates
18 Feb 2025Persons With Significant ControlPeter Murry Mcmurtrie notified as a person with significant control
18 Feb 2025Persons With Significant ControlColin Charles Farmer notified as a person with significant control
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with updates

29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

18 Feb 2025 Persons With Significant Control

Peter Murry Mcmurtrie notified as a person with significant control

18 Feb 2025 Persons With Significant Control

Colin Charles Farmer notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with updates

2 months ago on 2 Feb 2026

Annual accounts made up to 2025-03-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-02-08 with updates

1 years ago on 19 Feb 2025

Peter Murry Mcmurtrie notified as a person with significant control

1 years ago on 18 Feb 2025

Colin Charles Farmer notified as a person with significant control

1 years ago on 18 Feb 2025