WORMSLEY (NOMINEE) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WORMSLEY (NOMINEE) LIMITED

Non-trading company

Founded 12 May 2009 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

TYROLESE (664) LIMITED 12 May 2009 — 10 Jun 2009
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 26 May 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 6 Chesterfield Gardens London W1J 5BQ England

Full company profile for WORMSLEY (NOMINEE) LIMITED (06903270), an active company based in London, England. Incorporated 12 May 2009. Non-trading 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Victoria Jane Getty
33.3%
Getty Mark Harris
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mark Harris Getty

Irish

Active
Notified 6 Apr 2016
Residence Italy
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Lady Victoria Jane Getty

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Theralph William Robert Thomas Camoys

British

Active
Notified 10 Nov 2019
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Lord Ralph William Robert Thomas Camoys

British

Active
Notified 10 Nov 2019
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lady Victoria Jane Getty

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark Harris Getty

Ceased 31 Oct 2017

Ceased

Vanni Emanuele Treves

Ceased 10 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Bellows Cottage, Ibstone Common, High Wycombe (HP14 3XU) BUCKINGHAMSHIRE
Freehold£357,50012 Dec 2023
Land on the south side of Bellows Cottage, Ibstone Common, Stokenchurch, High Wycombe BUCKINGHAMSHIRE
Freehold-12 Dec 2023
Bellows Cottage, Ibstone Common, High Wycombe (HP14 3XU)
Freehold £357,500
Added 12 Dec 2023
District BUCKINGHAMSHIRE
Land on the south side of Bellows Cottage, Ibstone Common, Stokenchurch, High Wycombe
Freehold
Added 12 Dec 2023
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2024Confirmation StatementConfirmation statement made on 12 May 2024 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jun 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

2 weeks ago on 26 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Aug 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 12 May 2024 with no updates

1 years ago on 17 Jun 2024