BEWICK WAVERLEY LIMITED

Active Stockport

Other human health activities

0 employees website.com
Other human health activities
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BEWICK WAVERLEY LIMITED

Other human health activities

Founded 14 Nov 1995 Active Stockport, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

CONTINENTAL SHELF 40 LIMITED 14 Nov 1995 — 28 Dec 1995
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 21 Nov 2024 Next due 1 Dec 2025 7 months overdue
Net assets £-1M £0 2023 year on year
Total assets £0
Total Liabilities £1M £0 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom

Full company profile for BEWICK WAVERLEY LIMITED (03125868), an active company based in Stockport, United Kingdom. Incorporated 14 Nov 1995. Other human health activities. 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 full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.34M

Total Liabilities

£1.34M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Allan John HaywardDirectorBritishUnited Kingdom7730 Jun 2020Active

Shareholders

Shareholders (1)

Four Seasons Health Care Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control
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

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

ELLI FINANCE (UK) PLC united kingdom
MERICOURT LIMITED united kingdom
BEWICK WAVERLEY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
14 Jul 2025DissolutionDissolution Application Strike Off Company
24 Jun 2025OfficersChange Person Secretary Company With Change Date
5 May 2025Persons With Significant ControlChange to Mericourt Limited as a person with significant control on 5 May 2025
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

14 Jul 2025 Dissolution

Dissolution Application Strike Off Company

24 Jun 2025 Officers

Change Person Secretary Company With Change Date

5 May 2025 Persons With Significant Control

Change to Mericourt Limited as a person with significant control on 5 May 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 7 Oct 2025

Gazette Notice Voluntary

10 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 14 Jul 2025

Change Person Secretary Company With Change Date

11 months ago on 24 Jun 2025

Change to Mericourt Limited as a person with significant control on 5 May 2025

1 years ago on 5 May 2025