WAREHAMS PROPERTY SERVICES LIMITED

Active Surrey

Real estate agencies

2 employees website.com
Real estate agencies
W

WAREHAMS PROPERTY SERVICES LIMITED

Real estate agencies

Founded 9 Apr 2005 Active Surrey, United Kingdom 2 employees website.com
Real estate agencies
Accounts Submitted 25 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 19 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £48K £28K 2025 year on year
Total assets £109K £31K 2025 year on year
Total Liabilities £61K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Warehams Farm, Sutton Green Road Guildford Surrey GU4 7QD

Full company profile for WAREHAMS PROPERTY SERVICES LIMITED (05419652), an active company based in Surrey, United Kingdom. Incorporated 9 Apr 2005. Real estate agencies. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£47.62k

Increased by £27.76k (+140%)

Total Liabilities

£60.90k

Increased by £3.08k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Decreased by 18 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202410£10£10

Officers

Officers

1 active 2 resigned
Status
Katharine Judith LawsonSecretaryBritishUnknown9 Apr 2005Active

Shareholders

Shareholders (1)

Douglas James Lawson Katharine Lawson
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Douglas James Lawson

British

Active
Notified 1 May 2018
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Douglas James Lawson

British

Active
Notified 1 May 2018
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Katharine Judith Lawson

British

Active
Notified 30 Apr 2024
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Katharine Judith Lawson

Ceased 1 May 2018

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
19 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
25 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Jan 2026Persons With Significant ControlCessation of Katharine Judith Lawson as a person with significant control on 1 May 2024
11 Jan 2026CapitalAllotment of shares (GBP 110) on 1 May 2024
5 May 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
19 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

25 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Jan 2026 Persons With Significant Control

Cessation of Katharine Judith Lawson as a person with significant control on 1 May 2024

11 Jan 2026 Capital

Allotment of shares (GBP 110) on 1 May 2024

5 May 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

1 months ago on 19 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 25 Jan 2026

Cessation of Katharine Judith Lawson as a person with significant control on 1 May 2024

4 months ago on 11 Jan 2026

Allotment of shares (GBP 110) on 1 May 2024

4 months ago on 11 Jan 2026

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 5 May 2025