508 WARLINGHAM LIMITED

Dissolved East Horsley

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
5

508 WARLINGHAM LIMITED

Buying and selling of own real estate

Founded 23 Oct 2019 Dissolved East Horsley, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Nov 2023
Confirmation Submitted 11 Mar 2024 Next due 25 Mar 2025 15 months overdue
Net assets £2 £34K 2022 year on year
Total assets £2 £169K 2022 year on year
Total Liabilities £0 £135K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Station House Station Approach East Horsley Surrey KT24 6QX England

Full company profile for 508 WARLINGHAM LIMITED (12278505), a dissolved company based in East Horsley, England. Incorporated 23 Oct 2019. 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 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £33.74k (-100%)

Total Liabilities

N/A

Decreased by £135.49k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 80 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
28 Feb 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20231£1£1
9 Mar 20201£1£1

Officers

Officers

2 active
Status
Eamon MaloneyDirectorIrishIreland6223 Oct 2019Active
Warren Michael GuestDirectorBritishUnited Kingdom582 Jan 2020Active

Shareholders

Shareholders (4)

Nine Owls Limited
66.7%
2
Byron Drake Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nine Owls Limited

United Kingdom

Active
Notified 6 Sept 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Byron Drake Limited

United Kingdom

Active
Notified 6 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Warren Michael Guest

Ceased 6 Sept 2023

Ceased

Eamon Maloney

Ceased 6 Sept 2023

Ceased

Group Structure

Group Structure

NINE OWLS LIMITED united kingdom
BYRON DRAKE LIMITED united kingdom
508 WARLINGHAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
16 Apr 2024GazetteGazette Notice Voluntary
5 Apr 2024DissolutionDissolution Application Strike Off Company
11 Mar 2024Confirmation StatementConfirmation statement made on 11 Mar 2024 with updates
22 Nov 2023AccountsAnnual accounts made up to 28 Feb 2023
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Gazette

Gazette Notice Voluntary

5 Apr 2024 Dissolution

Dissolution Application Strike Off Company

11 Mar 2024 Confirmation Statement

Confirmation statement made on 11 Mar 2024 with updates

22 Nov 2023 Accounts

Annual accounts made up to 28 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Gazette Notice Voluntary

2 years ago on 16 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 5 Apr 2024

Confirmation statement made on 11 Mar 2024 with updates

2 years ago on 11 Mar 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 22 Nov 2023