WAFRA INVESTMENTS LIMITED

Active Woking

Dormant Company

0 employees website.com
Dormant Company
W

WAFRA INVESTMENTS LIMITED

Dormant Company

Founded 26 Nov 1999 Active Woking, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SHIMPLING INVESTMENTS LIMITED 26 Nov 1999 — 6 Nov 2000
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dukes Court Duke Street Woking Surrey GU21 5BH

Full company profile for WAFRA INVESTMENTS LIMITED (03887124), an active company based in Woking, United Kingdom. Incorporated 26 Nov 1999. Dormant 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Blue Box Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

State Of Kuwait

Unknown

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

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
53, 53A and 54 Pall Mall CITY OF WESTMINSTER
Freehold-5 May 2000
53, 53A and 54 Pall Mall
Freehold
Added 5 May 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
7 Nov 2025OfficersAppointment of Mr Adel Al Jasem as director on 5 Nov 2025
11 Aug 2025OfficersTermination of Ayman Al-Qattan as director on 28 Jul 2025
25 Feb 2025OfficersAppointment of Mrs Magalie Rungasamy as director on 17 Feb 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

7 Nov 2025 Officers

Appointment of Mr Adel Al Jasem as director on 5 Nov 2025

11 Aug 2025 Officers

Termination of Ayman Al-Qattan as director on 28 Jul 2025

25 Feb 2025 Officers

Appointment of Mrs Magalie Rungasamy as director on 17 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 23 Nov 2025 with no updates

4 months ago on 8 Dec 2025

Appointment of Mr Adel Al Jasem as director on 5 Nov 2025

5 months ago on 7 Nov 2025

Termination of Ayman Al-Qattan as director on 28 Jul 2025

8 months ago on 11 Aug 2025

Appointment of Mrs Magalie Rungasamy as director on 17 Feb 2025

1 years ago on 25 Feb 2025