WARNER GRAY PRESTIGE PROPERTIES LTD

15329427
Active Whitstable

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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WARNER GRAY PRESTIGE PROPERTIES LTD

15329427

Real estate agencies

Founded 5 Dec 2023 Active Whitstable, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

WARNERGRAY LTD 5 Dec 2023 — 13 Feb 2025
Accounts Submitted 6 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £15K £15K 2025 year on year
Total assets £115K £115K 2025 year on year
Total Liabilities £100K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Saxon House Pean Hill Whitstable Kent CT5 3BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARNER GRAY PRESTIGE PROPERTIES LTD (15329427), an active property, infrastructure and construction company based in Whitstable, England. Incorporated 5 Dec 2023. Real estate agencies. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£68.80k

Net Assets

£14.74k

Increased by £14.73k (+1473500%)

Total Liabilities

£100.14k

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202510£10£1
6 Feb 202589£89£1

Officers

Officers

2 active 1 resigned
Status
Fowler, Paul GeoffreyDirectorBritishUnited Kingdom5015 Dec 2025Active
Neal, Andrew EdwardDirectorBritishUnited States466 Feb 2025Active

Shareholders

Shareholders (4)

Andrew Edward Neal
60.0%
60
Bent Danholm
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Andrew Edward Neal

British

Active
Notified 19 Nov 2025
Residence United States
DOB January 1980
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Bent Danholm

Danish

Active
Notified 6 Oct 2025
Residence United States
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Geoffrey Fowler

Ceased 6 Feb 2025

Ceased

Group Structure

Group Structure

WARNER GRAY PRESTIGE PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
6 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Feb 2026OfficersAppointment of Mr Paul Geoffrey Fowler as director on 15 Dec 2025
31 Dec 2025Persons With Significant ControlBent Danholm notified as a person with significant control
31 Dec 2025Persons With Significant ControlCessation of Warner Gray Kent Limited as a person with significant control on 6 Oct 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

6 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Feb 2026 Officers

Appointment of Mr Paul Geoffrey Fowler as director on 15 Dec 2025

31 Dec 2025 Persons With Significant Control

Bent Danholm notified as a person with significant control

31 Dec 2025 Persons With Significant Control

Cessation of Warner Gray Kent Limited as a person with significant control on 6 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with updates

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 6 Mar 2026

Appointment of Mr Paul Geoffrey Fowler as director on 15 Dec 2025

4 months ago on 10 Feb 2026

Bent Danholm notified as a person with significant control

5 months ago on 31 Dec 2025

Cessation of Warner Gray Kent Limited as a person with significant control on 6 Oct 2025

5 months ago on 31 Dec 2025