WARWICK HOUSE MGMT LIMITED

Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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WARWICK HOUSE MGMT LIMITED

Management of real estate on a fee or contract basis

Founded 13 Nov 2015 Active London, England 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 16 Sept 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 21 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £-272K £83K 2024 year on year
Total assets £272K £21K 2024 year on year
Total Liabilities £544K £104K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

114-118 Southampton Row London WC1B 5AA England

Full company profile for WARWICK HOUSE MGMT LIMITED (09871184), an active company based in London, England. Incorporated 13 Nov 2015. 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 (2016–2024)

Cash in Bank

£225.03k

Net Assets

-£271.93k

Decreased by £83.49k (-44%)

Total Liabilities

£544.32k

Increased by £104.05k (+24%)

Turnover

N/A

Employees

2

Debt Ratio

200%

Increased by 25 (+14%)

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

1 active 2 resigned
Status
Jacob CronstedtDirectorSwedishSweden485 Jun 2025Active

Shareholders

Shareholders (2)

Pandonco Limited
100.0%
100
Urban Study General Partnership Lp
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Mrs Elda Mirna Mansourian

Lebanese

Active
Notified 5 Jun 2025
Residence Lebanon
DOB February 1960
Nature of Control
  • Significant Influence Or Control

Mr Peter Joy

British

Active
Notified 5 Jun 2025
Residence Jersey
DOB October 1987
Nature of Control
  • Significant Influence Or Control

Mr Alexander Smyth

British

Active
Notified 5 Jun 2025
Residence Jersey
DOB June 1981
Nature of Control
  • Significant Influence Or Control

Paul Charles Hargrave Pheysey

Ceased 28 Oct 2024

Ceased

Timothy James Carey Lovell

Ceased 23 Oct 2018

Ceased

Julian Howard Mercer

Ceased 28 Oct 2024

Ceased
Ceased

Giles Edward Leadbetter

Ceased 28 Oct 2024

Ceased

Peter Woodley

Ceased 20 Jul 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Warwick House, Grantham Road, Newcastle Upon Tyne (NE2 1QX) NEWCASTLE UPON TYNE
Leasehold£722,69823 May 2016
Warwick House, Grantham Road, Newcastle Upon Tyne (NE2 1QX)
Leasehold £722,698
Added 23 May 2016
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updates
16 Sept 2025AccountsAnnual accounts made up to 2024-08-31
8 Sept 2025Persons With Significant ControlAlexander Smyth notified as a person with significant control
5 Sept 2025Persons With Significant ControlElda Mirna Mansourian notified as a person with significant control
5 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
21 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

8 Sept 2025 Persons With Significant Control

Alexander Smyth notified as a person with significant control

5 Sept 2025 Persons With Significant Control

Elda Mirna Mansourian notified as a person with significant control

5 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

4 months ago on 21 Dec 2025

Annual accounts made up to 2024-08-31

7 months ago on 16 Sept 2025

Alexander Smyth notified as a person with significant control

7 months ago on 8 Sept 2025

Elda Mirna Mansourian notified as a person with significant control

7 months ago on 5 Sept 2025

Withdrawal Of A Person With Significant Control Statement

7 months ago on 5 Sept 2025