WAPPING WHARF HOLDINGS LIMITED

Active Solihull

Dormant Company

0 employees website.com
Dormant Company
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WAPPING WHARF HOLDINGS LIMITED

Dormant Company

Founded 6 Jun 2007 Active Solihull, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Jun 2025 Next due 20 Jun 2026 16 days remaining
Net assets £542K £0 2025 year on year
Total assets £546K £24 2025 year on year
Total Liabilities £4K £24 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF

Full company profile for WAPPING WHARF HOLDINGS LIMITED (06270502), an active company based in Solihull, United Kingdom. Incorporated 6 Jun 2007. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£77.00

Increased by £24.00 (+45%)

Net Assets

£542.06k

Total Liabilities

£3.82k

Increased by £24.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Jayne Newman HattonDirectorBritishEngland6121 Jun 2007Active
Stuart Mark HattonDirectorBritishEngland6021 Jun 2007Active

Shareholders

Shareholders (1)

Eurofinance (isle Of Man) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Newman

Ceased 25 Feb 2021

Ceased

Jayne Newman-hatton

Ceased 1 Mar 2021

Ceased

Beverly Arron

Ceased 1 Mar 2021

Ceased

Ian Elliott

Ceased 1 Mar 2021

Ceased
Ceased

Group Structure

Group Structure

WAPPING WHARF HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 6 Jun 2024 with no updates
7 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
25 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 6 Jun 2024 with no updates

7 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 6 Jun 2024 with no updates

1 years ago on 7 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 7 Mar 2024