WARPLE ESTATES HOLDINGS LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WARPLE ESTATES HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 18 May 2022 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WARPLE ESTATES LTD 18 May 2022 — 1 Dec 2022
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 31 May 2026 14 days remaining
Net assets £389K £0 2024 year on year
Total assets £389K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom

Full company profile for WARPLE ESTATES HOLDINGS LTD (14114915), an active company based in London, United Kingdom. Incorporated 18 May 2022. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£388.83k

Total Liabilities

N/A

Turnover

N/A

Employees

2

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 388,831 Shares £389k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 2022388,831£389k£1

Officers

Officers

2 active
Status
Emma Victoria FaureDirectorBritishUnited Kingdom5918 May 2022Active
Fiona Mary Brigid HoranDirectorBritishUnited Kingdom6218 May 2022Active

Shareholders

Shareholders (2)

Emma Faure
50.0%
Fiona Mary Brigid Horan
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Emma Victoria Faure

British

Active
Notified 18 May 2022
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fiona Mary Brigid Horan

British

Active
Notified 12 Aug 2022
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WARPLE ESTATES HOLDINGS LTD Current Company
WARPLE ESTATES 1 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 May 2024Confirmation StatementConfirmation statement made on 17 May 2024 with no updates
2 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 May 2024 Confirmation Statement

Confirmation statement made on 17 May 2024 with no updates

2 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 17 May 2024 with no updates

1 years ago on 20 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 2 Oct 2023