51 WARWICK AVENUE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
5

51 WARWICK AVENUE LIMITED

Other business support service activities n.e.c.

Founded 9 Jun 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £5K £1K 2025 year on year
Total assets £5K £1K 2025 year on year
Total Liabilities £558 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Harcourt Street London W1H 4HS

Full company profile for 51 WARWICK AVENUE LIMITED (05842549), an active company based in London, United Kingdom. Incorporated 9 Jun 2006. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£4.67k

Decreased by £1.26k (-21%)

Total Liabilities

£558.00

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

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

2 active 1 resigned
Status
Henrietta IngramDirectorBritishEngland729 Jun 2006Active
Henrietta IngramSecretaryBritishUnknown9 Jun 2006Active

Shareholders

Shareholders (4)

Claudio Giancarlo Rossi
25.0%
Henrietta Ingram
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henrietta Ingram

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Sumi Gupta

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 Warwick Avenue, London W9 2PR CITY OF WESTMINSTER
Freehold-14 Mar 2007
51 Warwick Avenue, London W9 2PR
Freehold
Added 14 Mar 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
12 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
12 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
2 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

12 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no updates

2 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 9 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Nov 2024

Confirmation statement made on 9 Jun 2024 with no updates

1 years ago on 12 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 2 Feb 2024