WD LIMITED
Management of real estate on a fee or contract basis
WD LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England
Full company profile for WD LIMITED (03178297), an active financial services company based in London, England. Incorporated 26 Mar 1996. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£299.00k
Net Assets
£114.36k
Total Liabilities
£260.57k
Turnover
N/A
Employees
7
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Deryk Harper | Secretary | Unknown | Unknown | 2 Sept 2022 | Active |
| Maria Wong | Secretary | British | Unknown | 20 Jul 2006 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Willem Van Dijk
Dutch
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Peter Lindsay Everest
British
- Significant Influence Or Control
Peter Lindsay Everest
Ceased 3 Aug 2020
Stichting Bouquetinwillem Van Dijk
Ceased 8 Aug 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
parking spaces Gateway 1000, Whittle Way, Arlington Business Park, Stevenage (SG1 2FP) STEVENAGE | Freehold | - | 1 Jul 2024 |
First Floor Premises, 9-10 Staple Inn, London (WC1V 7QH) CITY OF LONDON | Leasehold | - | 6 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Persons With Significant Control | Cessation of Willem Van Dijk as a person with significant control on 6 Oct 2025 | |
| 10 Oct 2025 | Officers | Appointment of Mr Peter Lindsay Everest as director on 6 Oct 2025 | |
| 10 Oct 2025 | Officers | Termination of Peter Lindsay Everest as director on 6 Oct 2025 | |
| 8 Oct 2025 | Officers | Termination of Willem Marinus Van Dijk as director on 6 Oct 2025 | |
| 14 Aug 2025 | Officers | Change to director Mr Peter Lindsay Everest on 1 Aug 2020 |
Cessation of Willem Van Dijk as a person with significant control on 6 Oct 2025
Appointment of Mr Peter Lindsay Everest as director on 6 Oct 2025
Termination of Peter Lindsay Everest as director on 6 Oct 2025
Termination of Willem Marinus Van Dijk as director on 6 Oct 2025
Change to director Mr Peter Lindsay Everest on 1 Aug 2020
Recent Activity
Latest Activity
Cessation of Willem Van Dijk as a person with significant control on 6 Oct 2025
7 months ago on 10 Oct 2025
Appointment of Mr Peter Lindsay Everest as director on 6 Oct 2025
7 months ago on 10 Oct 2025
Termination of Peter Lindsay Everest as director on 6 Oct 2025
7 months ago on 10 Oct 2025
Termination of Willem Marinus Van Dijk as director on 6 Oct 2025
7 months ago on 8 Oct 2025
Change to director Mr Peter Lindsay Everest on 1 Aug 2020
8 months ago on 14 Aug 2025