WXYZ999 LIMITED

Dissolved Staffordshire

Non-trading company

0 employees website.com
Non-trading company
W

WXYZ999 LIMITED

Non-trading company

Founded 5 Sept 1979 Dissolved Staffordshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

JCB US HOLDINGS LIMITED 22 Jul 2024 — 30 Jul 2024
JCB LIMITED 5 Aug 1998 — 22 Jul 2024
CHARMTREAT LIMITED 5 Sept 1979 — 5 Aug 1998
Accounts Submitted 26 Sept 2024
Confirmation Submitted 26 Jun 2024 Next due 10 Jul 2025 10 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP

Full company profile for WXYZ999 LIMITED (01446754), a dissolved company based in Staffordshire, United Kingdom. Incorporated 5 Sept 1979. Non-trading company. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

3 active
Status
Alice Camille BamfordDirectorBritishEngland509 Feb 2009Active
Joseph Cyril Edward BamfordDirectorBritishEngland489 Feb 2009Active
The Lord Bamford DlDirectorBritishUnited Kingdom801 Nov 1992Active

Shareholders

Shareholders (1)

Amberlake Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter Haqvin Erland Svennilson

Swedish

Active
Notified 1 Jan 2025
Residence Monaco
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Patrick Albert Michaël Fischer

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved Voluntary
17 Jan 2025DissolutionDissolution Voluntary Strike Off Suspended
15 Jan 2025Persons With Significant ControlCessation of Patrick Albert Michaël Fischer as a person with significant control on 2025-01-01
15 Jan 2025Persons With Significant ControlPeter Haqvin Erland Svennilson notified as a person with significant control
26 Nov 2024GazetteGazette Notice Voluntary
25 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Jan 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

15 Jan 2025 Persons With Significant Control

Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2025-01-01

15 Jan 2025 Persons With Significant Control

Peter Haqvin Erland Svennilson notified as a person with significant control

26 Nov 2024 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Mar 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 17 Jan 2025

Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2025-01-01

1 years ago on 15 Jan 2025

Peter Haqvin Erland Svennilson notified as a person with significant control

1 years ago on 15 Jan 2025

Gazette Notice Voluntary

1 years ago on 26 Nov 2024