WBA GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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WBA GROUP LIMITED

Activities of head offices

Founded 30 Mar 1955 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

ALLIANCE BOOTS GROUP LIMITED 18 Feb 2010 — 14 Oct 2016
ALLIANCE UNICHEM GROUP LIMITED 19 Feb 2003 — 18 Feb 2010
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED 6 Nov 2002 — 19 Feb 2003
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED 12 May 2000 — 6 Nov 2002
REES T. COGHLAN (LODDON) LIMITED 30 Mar 1955 — 12 May 2000
Accounts Due 31 May 2026 0 days remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £11M £400K 2024 year on year
Total assets £19M £400K 2024 year on year
Total Liabilities £8M £0 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England

Full company profile for WBA GROUP LIMITED (00546864), an active company based in London, England. Incorporated 30 Mar 1955. Activities of head offices. 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 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£10.50M

Increased by £400.00k (+4%)

Total Liabilities

£8.00M

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20171£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wba Holdings 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wba Holdings 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WBA GROUP LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026
10 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
10 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
21 May 2026 Officers

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

10 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

10 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

Recent Activity

Latest Activity

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

1 weeks ago on 21 May 2026

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026