WARWICK & HERTFORD LIMITED

Active Hemel Hempstead

Activities of venture and development capital companies

2 employees website.com
Activities of venture and development capital companies
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WARWICK & HERTFORD LIMITED

Activities of venture and development capital companies

Founded 8 Apr 2024 Active Hemel Hempstead, United Kingdom 2 employees website.com
Activities of venture and development capital companies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £-3K
Total assets £946K
Total Liabilities £949K
Charges None No charges registered

Contact & Details

Contact

Registered Address

West Wing, First Floor The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG United Kingdom

Full company profile for WARWICK & HERTFORD LIMITED (15627161), an active company based in Hemel Hempstead, United Kingdom. Incorporated 8 Apr 2024. Activities of venture and development capital companies. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.00k

Total Liabilities

£949.00k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Emerson, Nathan RussellDirectorBritishEngland518 Apr 2024Active
Harriott, StephenDirectorBritishUnited Kingdom678 Apr 2024Active
Wharton, Nicola Jane DownerSecretaryUnknownUnknown21 Jul 2025Active

Shareholders

Shareholders (2)

Propertymark Ltd
50.0%
The Dispute Service Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Propertymark Ltd

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARWICK & HERTFORD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
23 Jan 2026OfficersAppointment of Mrs Nicola Jane Downer Wharton as director on 21 Jul 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
19 May 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

23 Jan 2026 Officers

Appointment of Mrs Nicola Jane Downer Wharton as director on 21 Jul 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Appointment of Mrs Nicola Jane Downer Wharton as director on 21 Jul 2025

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Annual accounts made up to 30 Apr 2025

10 months ago on 7 Jul 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 19 May 2025