WARNDON SIX LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
W

WARNDON SIX LIMITED

Development of building projects

Founded 15 Nov 2016 Dissolved London, England 0 employees website.com
Development of building projects
Accounts Submitted 17 Jun 2023
Confirmation Submitted 9 Nov 2023 Next due 14 Oct 2024 19 months overdue
Net assets £853K £61K 2022 year on year
Total assets £2M £322 2022 year on year
Total Liabilities £813K £61K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB England

Full company profile for WARNDON SIX LIMITED (10480182), a dissolved company based in London, England. Incorporated 15 Nov 2016. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£1.20k

Increased by £322.00 (+37%)

Net Assets

£852.55k

Increased by £61.35k (+8%)

Total Liabilities

£812.64k

Decreased by £61.03k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Jean-philippe Jean-jacques BlangyDirectorFrenchUnited Kingdom5010 May 2021Active

Shareholders

Shareholders (2)

Bertha Ii Worcester S.a R.l
100.0%
1
Ccp Bertha Ii Holding Sarl
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ccp 5 Gp Llp

United Kingdom

Active
Notified 9 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ccp 5 Bertha Ii Holding S.à R.l.

Ceased 9 Nov 2023

Ceased

Dukehill Holdings Limited

Ceased 20 Nov 2019

Ceased

Group Structure

Group Structure

WARNDON SIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved Voluntary
13 Feb 2024DissolutionDissolution Voluntary Strike Off Suspended
9 Jan 2024GazetteGazette Notice Voluntary
27 Dec 2023DissolutionDissolution Application Strike Off Company
9 Nov 2023Confirmation StatementConfirmation statement made on 30 Sept 2023 with no updates
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

9 Jan 2024 Gazette

Gazette Notice Voluntary

27 Dec 2023 Dissolution

Dissolution Application Strike Off Company

9 Nov 2023 Confirmation Statement

Confirmation statement made on 30 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Mar 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 9 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 27 Dec 2023

Confirmation statement made on 30 Sept 2023 with no updates

2 years ago on 9 Nov 2023