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WADSWICK GREEN PROPERTY SERVICES LIMITED

Active London

Residents property management

20 employees Website
Property, infrastructure and construction Residential development Residents property management
W

WADSWICK GREEN PROPERTY SERVICES LIMITED

Residents property management

Founded 3 Jul 2015 Active London, England 20 employees rangefordvillages.co.uk
Property, infrastructure and construction Residential development Residents property management
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £24.56K £807.00 2024 year on year
Total assets £1.44M £1.07M 2024 year on year
Total Liabilities £1.42M £1.07M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Office (Pickering)

Malton Rd, Pickering YO18 7ND

Office (Uxbridge, Middlesex)

Charter Building, UB8 1JG

Telephone

0122 522 0940

Credit Report

Discover WADSWICK GREEN PROPERTY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2016–2024)

Cash in Bank

£281.77k

Increased by £209.02k (+287%)

Net Assets

£24.56k

Increased by £807.00 (+3%)

Total Liabilities

£1.42M

Increased by £1.07M (+311%)

Turnover

£953.16k

Decreased by £600.94k (-39%)

Employees

20

Decreased by 6 (-23%)

Debt Ratio

98%

Increased by 4 (+4%)
See 10 Year Full Financials

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

Officers

Officers

6 active 10 resigned
Status
Domas KarsokasDirectorLithuanianUnited Kingdom3811 Jan 2023Active
Edward William FellowsDirectorBritishEngland4822 Jan 2020Active
Howard NankivellDirectorBritishUnited Kingdom5517 Oct 2018Active
Jonathan Mark HarperDirectorBritishUnited Kingdom5117 Oct 2018Active
Kevin Thomas BeirneDirectorIrishEngland5614 Mar 2018Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rangeford Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

RANGEFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
WADSWICK GREEN PROPERTY SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
20 Mar 2025AccountsAnnual accounts filedView(97 pages)
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(32 pages)
20 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
20 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

View Document(3 pages)
20 Mar 2025 Accounts

Annual accounts filed

View Document(97 pages)
20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(32 pages)
20 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)
20 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 18 Jun 2025

Annual accounts filed

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 20 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 20 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 20 Mar 2025