W1 CARS LIMITED

Active London
0 employees website.com
W

W1 CARS LIMITED

Founded 26 Apr 2012 Active London, England 0 employees website.com
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Point 37 North Wharf Road London W2 1AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for W1 CARS LIMITED (08048025), an active company based in London, England. Incorporated 26 Apr 2012. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Addison Lee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addison Lee Ltd

United Kingdom

Active
Notified 14 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CFN APEX TOPCO LIMITED united kingdom
CFN APEX BIDCO LIMITED united kingdom
ATLAS TOPCO LIMITED united kingdom
ATLAS HOLDCO LIMITED united kingdom
ATLAS BIDCO LIMITED united kingdom
ADDISON LEE LIMITED united kingdom
W1 CARS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Mr Glen Davis as director on 2026-01-09
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
27 May 2025AccountsAnnual accounts made up to 2025-08-31
20 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
20 May 2025AccountsAnnual accounts filed
9 Jan 2026 Officers

Appointment of Mr Glen Davis as director on 2026-01-09

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

27 May 2025 Accounts

Annual accounts made up to 2025-08-31

20 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

20 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Glen Davis as director on 2026-01-09

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-09-14 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 2025-08-31

10 months ago on 27 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 20 May 2025

Annual accounts filed

11 months ago on 20 May 2025