WARPLE ESTATES 1 LTD
Buying and selling of own real estate
WARPLE ESTATES 1 LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom
Full company profile for WARPLE ESTATES 1 LTD (11711521), an active company based in London, United Kingdom. Incorporated 4 Dec 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£28.78k
Net Assets
-£95.28k
Total Liabilities
£837.55k
Turnover
N/A
Employees
2
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Emma Victoria Faure | Director | British | United Kingdom | 4 Dec 2018 | Active |
| Fiona Mary Brigid Horan | Director | British | United Kingdom | 4 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Warple Estates Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Openroom Events Holdings Ltd
Ceased 12 Aug 2022
Openroom Holdings Ltd
Ceased 2 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 2 C & D, Westpoint, 36-37 Warple Way, London (W3 0RG) EALING | Leasehold | £1,030,000 | 25 Mar 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 5 Oct 2025 with no updates | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Oct 2024 | Confirmation Statement | Confirmation statement made on 5 Oct 2024 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 19 Oct 2023 | Persons With Significant Control | Change to Warple Estates Ltd as a person with significant control on 29 Nov 2022 |
Confirmation statement made on 5 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 5 Oct 2024 with no updates
Annual accounts made up to 31 Dec 2023
Change to Warple Estates Ltd as a person with significant control on 29 Nov 2022
Recent Activity
Latest Activity
Confirmation statement made on 5 Oct 2025 with no updates
6 months ago on 20 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 26 Sept 2025
Confirmation statement made on 5 Oct 2024 with no updates
1 years ago on 9 Oct 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Change to Warple Estates Ltd as a person with significant control on 29 Nov 2022
2 years ago on 19 Oct 2023