WARREN OAK CONSTRUCTION LIMITED

Active Surbiton

Construction of domestic buildings

1 employees website.com
Construction of domestic buildings
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WARREN OAK CONSTRUCTION LIMITED

Construction of domestic buildings

Founded 7 Sept 2015 Active Surbiton, England 1 employees website.com
Construction of domestic buildings
Accounts Submitted 29 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Sept 2025 Next due 20 Sept 2026 3 months remaining
Net assets £41K £0 2024 year on year
Total assets £174K £7M 2024 year on year
Total Liabilities £133K £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 Ewell Road Surbiton Surrey KT6 7AL England

Full company profile for WARREN OAK CONSTRUCTION LIMITED (09764539), an active company based in Surbiton, England. Incorporated 7 Sept 2015. Construction of domestic buildings. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.66k

Decreased by £638.00 (-28%)

Net Assets

£40.77k

Total Liabilities

£133.31k

Decreased by £7.48M (-98%)

Turnover

N/A

Employees

1

Debt Ratio

77%

Decreased by 22 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 1 resigned
Status
Daniel David LessDirectorBritishEngland497 Sept 2015Active

Shareholders

Shareholders (1)

Daniel David Less
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel David Less

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Sept 2025AddressMove Registers To Sail Company With New Address
16 Sept 2025AddressChange Sail Address Company With New Address
15 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with updates
29 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Sept 2025 Address

Move Registers To Sail Company With New Address

16 Sept 2025 Address

Change Sail Address Company With New Address

15 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Move Registers To Sail Company With New Address

8 months ago on 16 Sept 2025

Change Sail Address Company With New Address

8 months ago on 16 Sept 2025

Confirmation statement made on 6 Sept 2025 with updates

8 months ago on 15 Sept 2025