Ltd Facts The UK company register, as filed

Register entry · No. 02393489

WARLEGGAN GROUP LIMITED

Active Private Limited Company Incorporated 8 Jun 1989

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,180,429: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 FITZHARDINGE STREET, LONDON, W1H 6EQ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WARLEGGAN GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £474 £-2,180,429 1
31 Dec 2024 not published £-1,306 £946 £-2,180,395 1
31 Dec 2023 not published £-1,596 £662 £-2,179,089 1
31 Dec 2022 * not published not published £763 £-2,177,493 1
31 Dec 2021 not published £-1,141 £379 £-2,176,359 1
31 Dec 2020 * not published not published £118 £-2,175,218 1

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicolae Christopher Ratiu Director 15 Mar 1991 — May 1948 British · United Kingdom
Anil Dave Secretary 9 Jul 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Regent House Properties Limited company · 01000808 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARLEGGAN GROUP LIMITED still trading?

The register shows WARLEGGAN GROUP LIMITED as active.

What does WARLEGGAN GROUP LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was WARLEGGAN GROUP LIMITED set up?

It was incorporated on 8 June 1989.

When are WARLEGGAN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARLEGGAN GROUP LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs WARLEGGAN GROUP LIMITED?

WARLEGGAN GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02509937 POLYFIELD PROPERTY LIMITED Active Private Limited Company Inc. 8 Jun 1990 41100 · Development of building projects
  2. 02509665 MAJENDA PROPERTIES LIMITED Active Private Limited Company Inc. 7 Jun 1990 41100 · Development of building projects
  3. 02508819 CAPITAL FOREST PRODUCTS LIMITED Active Private Limited Company Inc. 5 Jun 1990 41100 · Development of building projects
  4. 02508791 PALTRIDGE ESTATES LIMITED Active Private Limited Company Inc. 5 Jun 1990 41100 · Development of building projects
  5. 02507560 BRITAVEN LIMITED Active Private Limited Company Inc. 1 Jun 1990 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House