WAKE GREEN (WARWICK) LIMITED

Active Solihull

Development of building projects

1 employees website.com
Development of building projects
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WAKE GREEN (WARWICK) LIMITED

Development of building projects

Founded 15 Jun 2018 Active Solihull, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Jul 2025 Next due 28 Jun 2026 1 month remaining
Net assets £-206K £25K 2025 year on year
Total assets £12M £353K 2025 year on year
Total Liabilities £12M £378K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Full company profile for WAKE GREEN (WARWICK) LIMITED (11418468), an active company based in Solihull, United Kingdom. Incorporated 15 Jun 2018. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£43.80k

Increased by £38.54k (+733%)

Net Assets

-£206.31k

Decreased by £24.74k (-14%)

Total Liabilities

£11.91M

Increased by £377.79k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

102%

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

1 active 1 resigned
Status
John Thomas KellyDirectorBritishUnited Kingdom5515 Jun 2018Active

Shareholders

Shareholders (1)

Lansdowne Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jun 2018
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

WAKE GREEN (WARWICK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Land lying to the North of Chapel Street, Warwick WARWICK
Freehold-18 Feb 2019
land lying to the west of 14 Priory Road, Warwick (CV34 4NA) WARWICK
Freehold-18 Feb 2019
land on the south west side of Chapel Street, Warwick WARWICK
Freehold-18 Feb 2019
land on the north-east side of Chapel Street, Warwick WARWICK
Freehold-18 Feb 2019
2 Chapel Street, Warwick, (CV34 4HL) WARWICK
Freehold-18 Feb 2019
Land lying to the North of Chapel Street, Warwick
Freehold
Added 18 Feb 2019
District WARWICK
land lying to the west of 14 Priory Road, Warwick (CV34 4NA)
Freehold
Added 18 Feb 2019
District WARWICK
land on the south west side of Chapel Street, Warwick
Freehold
Added 18 Feb 2019
District WARWICK
land on the north-east side of Chapel Street, Warwick
Freehold
Added 18 Feb 2019
District WARWICK
2 Chapel Street, Warwick, (CV34 4HL)
Freehold
Added 18 Feb 2019
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 14 Jun 2024 with no updates
26 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 14 Jun 2024 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 14 Jun 2024 with no updates

1 years ago on 2 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 26 Mar 2024