51 WARWICK AVENUE LIMITED

05842549
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
5

51 WARWICK AVENUE LIMITED

05842549

Other business support service activities n.e.c.

Founded 9 Jun 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 Jun 2026 Next due 19 Jan 2027 6 months remaining
Net assets £5K £1K 2025 year on year
Total assets £5K £1K 2025 year on year
Total Liabilities £558 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Harcourt Street London W1H 4HS

Full company profile for 51 WARWICK AVENUE LIMITED (05842549), an active company based in London, United Kingdom. Incorporated 9 Jun 2006. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£4.67k

Decreased by £1.26k (-21%)

Total Liabilities

£558.00

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Gupta, SumiDirectorBritishEngland5717 Sept 2007Active
Ingram, HenriettaDirectorBritishEngland729 Jun 2006Active

Shareholders

Shareholders (4)

Claudio Giancarlo Rossi
25.0%
Henrietta Ingram
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Henrietta Ingram

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Sumi Gupta

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Ms Sumi Gupta

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Mrs Henrietta Ingram

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 Warwick Avenue, London W9 2PR CITY OF WESTMINSTER
Freehold-14 Mar 2007
51 Warwick Avenue, London W9 2PR
Freehold
Added 14 Mar 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
12 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
12 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with no updates
22 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

12 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

4 days ago on 22 Jun 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 16 Feb 2026

Confirmation statement made on 9 Jun 2025 with no updates

1 years ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Nov 2024

Confirmation statement made on 9 Jun 2024 with no updates

2 years ago on 12 Jun 2024