WAA (HOLDINGS) LIMITED

Active Llanelli

Activities of head offices

8 employees website.com
Activities of head offices
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WAA (HOLDINGS) LIMITED

Activities of head offices

Founded 24 Jan 2008 Active Llanelli, United Kingdom 8 employees website.com
Activities of head offices

Previous Company Names

SHUFFLEBOTTOM (HOLDINGS) LIMITED 24 Jan 2008 — 15 Feb 2008
Accounts Submitted 21 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Mar 2026 Next due 7 Feb 2027 8 months remaining
Net assets £3M £5M 2024 year on year
Total assets £3M £11M 2024 year on year
Total Liabilities £0 £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Cross Hands Business Park Cross Hands Llanelli Carmarthenshire SA14 6RE

Full company profile for WAA (HOLDINGS) LIMITED (06482962), an active company based in Llanelli, United Kingdom. Incorporated 24 Jan 2008. Activities of head offices. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £5.63M (-100%)

Net Assets

£3.35M

Decreased by £4.68M (-58%)

Total Liabilities

N/A

Decreased by £6.26M (-100%)

Turnover

N/A

Employees

8

Decreased by 73 (-90%)

Debt Ratio

N/A

Decreased by 44 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Sapak, Joseph ThomasDirectorBritishEngland4618 Apr 2024Active

Shareholders

Shareholders (4)

Esg Bidco 2 Ltd
100.0%
3
David Alec Davies
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Esg Bidco 2 Ltd

United Kingdom

Active
Notified 18 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

William Wesley Shufflebottom

Ceased 18 Apr 2024

Ceased

David Alec Davies

Ceased 18 Apr 2024

Ceased

Emily Alexandra Shufflebottom

Ceased 18 Apr 2024

Ceased

Group Structure

Group Structure

CATALYST VENTURES LTD united kingdom
ESG BIDCO 2 LTD united kingdom
WAA (HOLDINGS) LIMITED Current Company
SHUFFLEBOTTOM LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
17 Oct 2025OfficersTermination of Matthew Gibson as director on 30 Sept 2025
17 Oct 2025OfficersTermination of William Wesley Shufflebottom as director on 18 Apr 2024
17 Oct 2025OfficersTermination of Emily Alexandra Shufflebottom as director on 18 Apr 2024
17 Oct 2025OfficersTermination of David Alec Davies as director on 18 Apr 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

17 Oct 2025 Officers

Termination of Matthew Gibson as director on 30 Sept 2025

17 Oct 2025 Officers

Termination of William Wesley Shufflebottom as director on 18 Apr 2024

17 Oct 2025 Officers

Termination of Emily Alexandra Shufflebottom as director on 18 Apr 2024

17 Oct 2025 Officers

Termination of David Alec Davies as director on 18 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with no updates

2 months ago on 24 Mar 2026

Termination of Matthew Gibson as director on 30 Sept 2025

7 months ago on 17 Oct 2025

Termination of William Wesley Shufflebottom as director on 18 Apr 2024

7 months ago on 17 Oct 2025

Termination of Emily Alexandra Shufflebottom as director on 18 Apr 2024

7 months ago on 17 Oct 2025

Termination of David Alec Davies as director on 18 Apr 2024

7 months ago on 17 Oct 2025