WAREHOUSE 1234 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WAREHOUSE 1234 LIMITED

Non-trading company

Founded 13 Mar 2020 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 51 Lime Street London EC3M 7DQ United Kingdom

Full company profile for WAREHOUSE 1234 LIMITED (12517469), an active company based in London, United Kingdom. Incorporated 13 Mar 2020. Non-trading company. 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 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

3 active
Status
Aimee Joan Geraldine PitmanDirectorBritishUnited Kingdom6013 Mar 2020Active
Andrew Charles BirdDirectorBritishEngland6413 Mar 2020Active
Mufg Corporate Governance LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2020Active

Shareholders

Shareholders (1)

Tilstone Warehouse Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WAREHOUSE 1234 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Peter Christopher Krause as director on 30 Apr 2026
13 May 2026OfficersTermination of Christopher Simon Tolley as director on 30 Apr 2026
13 May 2026OfficersTermination of Sumedha Goenka as director on 30 Apr 2026
13 May 2026OfficersTermination of Nicholas Anthony Robin Porter as director on 30 Apr 2026
13 May 2026OfficersTermination of Anand Jay Patel as director on 30 Apr 2026
13 May 2026 Officers

Termination of Peter Christopher Krause as director on 30 Apr 2026

13 May 2026 Officers

Termination of Christopher Simon Tolley as director on 30 Apr 2026

13 May 2026 Officers

Termination of Sumedha Goenka as director on 30 Apr 2026

13 May 2026 Officers

Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026

13 May 2026 Officers

Termination of Anand Jay Patel as director on 30 Apr 2026

Recent Activity

Latest Activity

Termination of Peter Christopher Krause as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Christopher Simon Tolley as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Sumedha Goenka as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Nicholas Anthony Robin Porter as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Termination of Anand Jay Patel as director on 30 Apr 2026

2 weeks ago on 13 May 2026