WOBURN 1986

Active Milton Keynes

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WOBURN 1986

Other letting and operating of own or leased real estate

Founded 15 Dec 2014 Active Milton Keynes, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £6M £1M 2024 year on year
Total assets £8M £233K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Bedford Office Woburn Milton Keynes MK17 9PQ

Full company profile for WOBURN 1986 (09355815), an active company based in Milton Keynes, United Kingdom. Incorporated 15 Dec 2014. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£20.83k

Increased by £10.51k (+102%)

Net Assets

£5.69M

Decreased by £1.03M (-15%)

Total Liabilities

£2.27M

Increased by £1.26M (+124%)

Turnover

£168.32k

Increased by £21.94k (+15%)

Employees

N/A

Debt Ratio

29%

Increased by 16 (+123%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Andrew Thomas TaylorSecretaryUnknownUnknown12 Dec 2023Active
Louise Rona RussellDirectorBritishUnited Kingdom6315 Dec 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Edmund Dominic Shurmur Smith

British

Active
Notified 24 Jun 2024
Residence England
DOB August 1984
Nature of Control
  • Significant Influence Or Control

The Duke Of Bedford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Significant Influence Or Control

The Duchess Of Bedford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1962
Nature of Control
  • Significant Influence Or Control

David Hamilton Fox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1945
Nature of Control
  • Significant Influence Or Control

Peter Richard Wingate Pemberton

Ceased 4 Dec 2019

Ceased

Paul Vere Lindon

Ceased 24 Jun 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
78, 79, 80 and 81 Water End, Eversholt, Milton Keynes (MK17 9EA) CENTRAL BEDFORDSHIRE
Freehold-6 Feb 2018
15 South End, Milton Bryan (MK17 9HS) CENTRAL BEDFORDSHIRE
Freehold-6 Feb 2018
10 Horsepool Lane, Husborne Crawley (MK43 0XD) CENTRAL BEDFORDSHIRE
Freehold-6 Feb 2018
78, 79, 80 and 81 Water End, Eversholt, Milton Keynes (MK17 9EA)
Freehold
Added 6 Feb 2018
District CENTRAL BEDFORDSHIRE
15 South End, Milton Bryan (MK17 9HS)
Freehold
Added 6 Feb 2018
District CENTRAL BEDFORDSHIRE
10 Horsepool Lane, Husborne Crawley (MK43 0XD)
Freehold
Added 6 Feb 2018
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updates
16 Dec 2025Persons With Significant ControlCessation of David Hamilton Fox as a person with significant control on 2025-07-01
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
13 Nov 2025OfficersTermination of David Hamilton Fox as director on 2025-07-07
18 Sept 2025OfficersAppointment of Mr Andrew Hart as director on 2025-09-12
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

16 Dec 2025 Persons With Significant Control

Cessation of David Hamilton Fox as a person with significant control on 2025-07-01

17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

13 Nov 2025 Officers

Termination of David Hamilton Fox as director on 2025-07-07

18 Sept 2025 Officers

Appointment of Mr Andrew Hart as director on 2025-09-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

4 months ago on 18 Dec 2025

Cessation of David Hamilton Fox as a person with significant control on 2025-07-01

4 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Termination of David Hamilton Fox as director on 2025-07-07

5 months ago on 13 Nov 2025

Appointment of Mr Andrew Hart as director on 2025-09-12

7 months ago on 18 Sept 2025