WD OUTLET MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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WD OUTLET MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 15 Jan 2015 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

ENSCO 1114 LIMITED 15 Jan 2015 — 4 Feb 2015
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets £128K £32K 2024 year on year
Total assets £146K £43K 2024 year on year
Total Liabilities £18K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rsm Uktax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England

Full company profile for WD OUTLET MANAGEMENT LIMITED (09390918), an active company based in London, England. Incorporated 15 Jan 2015. Management of real estate on a fee or contract basis. 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

£105.35k

Decreased by £71.18k (-40%)

Net Assets

£128.21k

Decreased by £32.23k (-20%)

Total Liabilities

£17.73k

Decreased by £10.46k (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 3 (-20%)

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

2 active 1 resigned
Status
Christopher Deryk HarperSecretaryUnknownUnknown2 Sept 2022Active
Maria WongSecretaryUnknownUnknown1 May 2022Active

Shareholders

Shareholders (4)

Peter Lindsay Everest
60.7%
Henry Everest
13.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Car parking spaces and electric charging points Dockside Outlet Centre, Maritime Way, St Marys Island, Chatham (ME4 3ED) MEDWAY
Leasehold-16 Sept 2022
Car parking spaces and electric charging points Dockside Outlet Centre, Maritime Way, St Marys Island, Chatham (ME4 3ED)
Leasehold
Added 16 Sept 2022
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Henry Charlie Thomas Everest as director
10 Feb 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Aug 2025OfficersChange to director Mr Peter Lindsay Everest on 1 Aug 2020
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2026 Officers

Appointment of Henry Charlie Thomas Everest as director

10 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Aug 2025 Officers

Change to director Mr Peter Lindsay Everest on 1 Aug 2020

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Henry Charlie Thomas Everest as director

3 months ago on 10 Feb 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Nov 2025

Change to director Mr Peter Lindsay Everest on 1 Aug 2020

9 months ago on 15 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025