WL ONE MIDCO 2 LIMITED

Dissolved Hurley

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WL ONE MIDCO 2 LIMITED

Activities of financial services holding companies

Founded 30 Jan 2015 Dissolved Hurley, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 6 Mar 2024
Confirmation
Net assets £928K £0 2023 year on year
Total assets £239M £11M 2023 year on year
Total Liabilities £238M £11M 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Horizon Honey Lane Hurley Berkshire SL6 6RJ England

Full company profile for WL ONE MIDCO 2 LIMITED (09415467), a dissolved company based in Hurley, England. Incorporated 30 Jan 2015. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Decreased by £60.00k (-100%)

Net Assets

£928.00k

Total Liabilities

£238.34M

Increased by £11.31M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 active 2 resigned
Status
Richard MillerDirectorBritishEngland, Uk6126 Nov 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Oliver Robert Stewart Tucker

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Significant Influence Or Control

Richard Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Philip Thomas Cole

Ceased 6 Apr 2016

Ceased

Oliver Robert Stewart Tucker

Ceased 6 Apr 2016

Ceased

Richard Miller

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WL ONE HOLDCO LIMITED united kingdom
WL ONE MIDCO 1 LIMITED united kingdom
WL ONE MIDCO 2 LIMITED Current Company
WL ONE BIDCO LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
19 Mar 2024GazetteGazette Notice Voluntary
12 Mar 2024DissolutionDissolution Application Strike Off Company
6 Mar 2024AccountsAnnual accounts made up to 30 Apr 2023
6 Mar 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/23
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

19 Mar 2024 Gazette

Gazette Notice Voluntary

12 Mar 2024 Dissolution

Dissolution Application Strike Off Company

6 Mar 2024 Accounts

Annual accounts made up to 30 Apr 2023

6 Mar 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Gazette Notice Voluntary

2 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 12 Mar 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 6 Mar 2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

2 years ago on 6 Mar 2024