WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active Harlow
152 employees website.com
Property, infrastructure and construction Facilities management
W

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Founded 30 Apr 2007 Active Harlow, England 152 employees website.com
Property, infrastructure and construction Facilities management
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £-4M £365K 2024 year on year
Total assets £4M £387K 2024 year on year
Total Liabilities £8M £752K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Station Approach Harlow Essex CM20 2FB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARWICK ESTATES PROPERTY MANAGEMENT LTD (06230550), an active property, infrastructure and construction company based in Harlow, England. Incorporated 30 Apr 2007. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.17M

Increased by £672.15k (+135%)

Net Assets

-£3.54M

Increased by £365.21k (+9%)

Total Liabilities

£7.51M

Decreased by £752.37k (-9%)

Turnover

£8.98M

Increased by £714.98k (+9%)

Employees

152

Increased by 10 (+7%)

Debt Ratio

189%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

United Companies Ltd
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

United Companies Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Rodneya Malcolm Aldridge

Ceased 2 Mar 2017

Ceased

Craig Stevens

Ceased 2 Mar 2017

Ceased

Group Structure

Group Structure

UGH PROPERTY LIMITED united kingdom
URANG GROUP LIMITED united kingdom
UNITED COMPANIES LTD united kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
24 Jun 2025OfficersChange to director Mr David Melisi on 24 Jun 2025
24 Jun 2025OfficersChange to director Mrs Emma Power on 24 Jun 2025
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025OfficersChange to director Mr Ross Hulmston on 24 Jun 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

24 Jun 2025 Officers

Change to director Mr David Melisi on 24 Jun 2025

24 Jun 2025 Officers

Change to director Mrs Emma Power on 24 Jun 2025

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Officers

Change to director Mr Ross Hulmston on 24 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

2 weeks ago on 30 Apr 2026

Change to director Mr David Melisi on 24 Jun 2025

10 months ago on 24 Jun 2025

Change to director Mrs Emma Power on 24 Jun 2025

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jun 2025

Change to director Mr Ross Hulmston on 24 Jun 2025

10 months ago on 24 Jun 2025