7-10 WARWICK SQUARE FREEHOLD LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
7

7-10 WARWICK SQUARE FREEHOLD LIMITED

Residents property management

Founded 23 May 1991 Active London, England 0 employees website.com
Residents property management

Previous Company Names

BROOKSDEN LIMITED 23 May 1991 — 28 Aug 1991
Accounts Submitted 9 Apr 2026 Next due 24 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 22 Apr 2027 10 months remaining
Net assets £16K £0 2024 year on year
Total assets £16K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for 7-10 WARWICK SQUARE FREEHOLD LIMITED (02613862), an active company based in London, England. Incorporated 23 May 1991. Residents property management. 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 25 Dec → 24 Dec 2024
Type micro-entity
Next accounts 24 Dec 2025
Due by 24 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.69k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
24 Dec Year End
2023
24 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
Lloyd Roberts, George EdwardDirectorEnglishEngland7829 May 2018Active

Shareholders

Shareholders (22)

Honor Sells
12.0%
George Lloyd Roberts
12.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7 to 10 Warwick Square, London (SW1V 2AA) CITY OF WESTMINSTER
Freehold--
7 to 10 Warwick Square, London (SW1V 2AA)
Freehold
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
2 Jun 2026OfficersAppointment of Mrs Bridget Anne Mitchell as director
2 Jun 2026OfficersAppointment of Mrs Caroline Bassett Cross as director
8 May 2026OfficersChange to director Mrs Bridget Anne Mitchell on 8 May 2026
30 Apr 2026OfficersTermination of Richard Alan Fry as director on 25 Mar 2026
5 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

2 Jun 2026 Officers

Appointment of Mrs Bridget Anne Mitchell as director

2 Jun 2026 Officers

Appointment of Mrs Caroline Bassett Cross as director

8 May 2026 Officers

Change to director Mrs Bridget Anne Mitchell on 8 May 2026

30 Apr 2026 Officers

Termination of Richard Alan Fry as director on 25 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

5 days ago on 5 Jun 2026

Appointment of Mrs Bridget Anne Mitchell as director

1 weeks ago on 2 Jun 2026

Appointment of Mrs Caroline Bassett Cross as director

1 weeks ago on 2 Jun 2026

Change to director Mrs Bridget Anne Mitchell on 8 May 2026

1 months ago on 8 May 2026

Termination of Richard Alan Fry as director on 25 Mar 2026

1 months ago on 30 Apr 2026