ECV PARTNERSHIPS WARWICK LIMITED

Active Nottingham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ECV PARTNERSHIPS WARWICK LIMITED

Buying and selling of own real estate

Founded 20 May 2014 Active Nottingham, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 4 May 2027 11 months remaining
Net assets £16M £2M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £200K £11K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom

Full company profile for ECV PARTNERSHIPS WARWICK LIMITED (09048700), an active company based in Nottingham, United Kingdom. Incorporated 20 May 2014. 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.

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£15.68M

Increased by £1.89M (+14%)

Total Liabilities

£200.00k

Increased by £11.00k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

11 Allotments 11 Shares £15.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£951k£951k
31 Dec 20241£951k£951k
31 Dec 20231£80k£80k
31 Dec 20231£80k£80k
30 Sept 20231£165k£165k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Legal & General Senior Living Limited
25.0%
5,006
East Grove Trustee 17 Limited
25.0%
5,006

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 3 Aug 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 3 Aug 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Keith Henry Cockell

Ceased 3 Aug 2017

Ceased
Ceased

Group Structure

Group Structure

ECV PARTNERSHIPS WARWICK LIMITED Current Company
WARWICK GATES LLP united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
17 Oct 2025Persons With Significant ControlChange to Natwest Pension Trustee Limited. as a person with significant control on 9 Oct 2025
16 Oct 2025Persons With Significant ControlCessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025
13 Oct 2025OfficersTermination of Alexandra Kathleen Pringle as director on 9 Oct 2025
13 Oct 2025OfficersTermination of Tina Ying Zhao as director on 9 Oct 2025
21 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

17 Oct 2025 Persons With Significant Control

Change to Natwest Pension Trustee Limited. as a person with significant control on 9 Oct 2025

16 Oct 2025 Persons With Significant Control

Cessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025

13 Oct 2025 Officers

Termination of Alexandra Kathleen Pringle as director on 9 Oct 2025

13 Oct 2025 Officers

Termination of Tina Ying Zhao as director on 9 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

3 weeks ago on 21 Apr 2026

Change to Natwest Pension Trustee Limited. as a person with significant control on 9 Oct 2025

7 months ago on 17 Oct 2025

Cessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025

7 months ago on 16 Oct 2025

Termination of Alexandra Kathleen Pringle as director on 9 Oct 2025

7 months ago on 13 Oct 2025

Termination of Tina Ying Zhao as director on 9 Oct 2025

7 months ago on 13 Oct 2025