Utility Warehouse Limited
Company Profile
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Large EnterpriseUtility Warehouse Limited
04594421•Private Limited With Share Capital
Network Hq 508 Edgware Road, The Hyde, London, NW95AB
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Incorporated
19/11/2002
Company Age
23 years
Directors
5
Employees
2,209
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Utility Warehouse Limited (04594421) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in london, NW95AB. The company operates under SIC code 61900 and is classified as Large Enterprise.
We’re a rapidly growing business but one thing that’s never changed is our commitment to always keep things human.from a pub in henley back in ‘96, to an award-winning, ftse 250 business – we’ve come a long way. for the last 25 years we’ve been helping people spend more time doing the things that re...
Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 19/11/2002
NW95AB
2,209 employees
Financial Overview
Total Assets
£539.28M
Liabilities
£340.24M
Net Assets
£199.04M
Turnover
£281.43M
Cash
£63.00M
Key Metrics
2,209
Employees
5
Directors
5
Shareholders
17
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2024
Capital Cancellation Shares
Category:Capital
Date:29-10-2024
Capital Cancellation Shares
Category:Capital
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2024
Legacy
Category:Capital
Date:06-03-2024
Legacy
Category:Insolvency
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:03-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Court Order
Category:Miscellaneous
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Legacy
Category:Miscellaneous
Date:07-04-2018
Legacy
Category:Miscellaneous
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:26-03-2018
Legacy
Category:Miscellaneous
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Resolution
Category:Resolution
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Move Registers To Sail Company
Category:Address
Date:31-10-2012
Change Sail Address Company
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:11-09-2006
Import / Export
Imports
12 Months2
60 Months14
Exports
12 Months4
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
508 Edgware Road, The Hyde, London, W21EJ
Network Hq 508 Edgware Road, The Hyde, London, Nw9 5Ab, NW95ABRegistered
Related Companies
10
Contact
02089555557
Network Hq 508 Edgware Road, The Hyde, London, NW95AB