MAXIMUS STRATEGIC WARMLEY LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2024

Confirmation Statement Submitted 26 Aug 2025

Net assets £-1.66K £924.00 2024 year on year

Total assets £18.58K £180.00 2024 year on year

Total Liabilities £20.24K £1.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ashby Road Measham Swadlincote Derbyshire DE12 7JP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Net Assets

-£1.66k

Decreased by £924.00 (-125%)

Total Liabilities

£20.24k

Increased by £1.10k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

3 active 3 resigned

Show resigned officers

						Status
Dineshkumar Ishwerlal Khushalbhai Mehta	Director	British	United Kingdom	74	25 Oct 2024	Active
John Stuart Bloor	Director	British	Guernsey	82	25 Oct 2024	Active
Laura Hannah Jeanne Cork	Director	British	United Kingdom	49	25 Oct 2024	Active

Shareholders

Shareholders (3)


Bloor Homes Limited	100.0%	100	Ordinary	26 Aug 2025
Simon Andrew Megginson Corner	0.0%	0	Ordinary	26 Aug 2025
Jonathan Hickton	0.0%	0	Ordinary	26 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bloor Homes Limited

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jonathan Hickton

Ceased 25 Oct 2024

Ceased

Simon Andrew Megginson Corner

Ceased 25 Oct 2024

Ceased

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Group Structure

BLOOR HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BLOOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BLOOR INVESTMENTS LIMITED united kingdom

MAXIMUS STRATEGIC WARMLEY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with updates	View(5 pages)
7 Feb 2025	Officers	Change to director John Stuart Bloor on 2025-01-28	View(2 pages)
29 Oct 2024	Persons With Significant Control	Cessation of Jonathan Hickton as a person with significant control on 2024-10-25	View(1 page)
29 Oct 2024	Persons With Significant Control	Cessation of Simon Andrew Megginson Corner as a person with significant control on 2024-10-25	View(1 page)
29 Oct 2024	Officers	Termination of Jonathan Hickton as director on 2024-10-25	View(1 page)