WARWICK MANOR (FREEHOLD) LIMITED

Active Henley-In-Arden

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
W

WARWICK MANOR (FREEHOLD) LIMITED

Management of real estate on a fee or contract basis

Founded 25 Aug 2010 Active Henley-In-Arden, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 8 Sept 2026 3 months remaining
Net assets £9 £0 2024 year on year
Total assets £9 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Jones Estate Management 47 High Street Henley-In-Arden B95 5AA England

Full company profile for WARWICK MANOR (FREEHOLD) LIMITED (07356593), an active company based in Henley-In-Arden, England. Incorporated 25 Aug 2010. Management of real estate on a fee or contract basis. 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

N/A

Net Assets

£9.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20107£7£1

Officers

Officers

1 active 2 resigned
Status
Jayne Elizabeth LambertDirectorBritishEngland698 Apr 2024Active

Shareholders

Shareholders (9)

Jayne Elizabeth Lambert
11.1%
1
Barbara Anne Mawdsley
11.1%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Warwick Manor, Solihull (B91 1AU) SOLIHULL
Freehold-16 Nov 2010
Land at Warwick Manor, Solihull (B91 1AU)
Freehold
Added 16 Nov 2010
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with updates
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2024Confirmation StatementConfirmation statement made on 25 Aug 2024 with no updates
12 Apr 2024OfficersAppointment of Mrs Jayne Elizabeth Lambert as director on 8 Apr 2024
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Aug 2024 with no updates

12 Apr 2024 Officers

Appointment of Mrs Jayne Elizabeth Lambert as director on 8 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 weeks ago on 16 Apr 2026

Confirmation statement made on 25 Aug 2025 with updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 25 Aug 2024 with no updates

1 years ago on 27 Aug 2024

Appointment of Mrs Jayne Elizabeth Lambert as director on 8 Apr 2024

2 years ago on 12 Apr 2024