WW HAMBLE OLD C.I.C.

Dissolved Southampton

Other amusement and recreation activities n.e.c.

1 employees website.com
Other amusement and recreation activities n.e.c.
W

WW HAMBLE OLD C.I.C.

Other amusement and recreation activities n.e.c.

Founded 13 Mar 2015 Dissolved Southampton, England 1 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

WETWHEELS HAMBLE C.I.C. 13 Mar 2015 — 5 Jul 2020
Accounts Submitted 11 Jan 2023
Confirmation Submitted 28 Mar 2023 Next due 27 Mar 2024 26 months overdue
Net assets £3 £0 2021 year on year
Total assets £3 £6K 2021 year on year
Total Liabilities £0 £6K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Coastal Accountants Ltd Unit 3 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England

Full company profile for WW HAMBLE OLD C.I.C. (09489053), a dissolved company based in Southampton, England. Incorporated 13 Mar 2015. Other amusement and recreation activities n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2015–2021)

Cash in Bank

£3.00

Decreased by £352.00 (-99%)

Net Assets

£3.00

Total Liabilities

N/A

Decreased by £6.02k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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)

Henry Leslie David Mead
33.3%
1
Richard Edward Long
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Henry Leslie David Mead

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoff Trevor Marden Holt

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Edward Long

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2023GazetteGazette Dissolved Voluntary
23 May 2023GazetteGazette Notice Voluntary
11 May 2023DissolutionDissolution Application Strike Off Company
10 May 2023OfficersTermination of Geoffrey Marden Holt as director on 1 May 2023
28 Mar 2023Confirmation StatementConfirmation statement made on 13 Mar 2023 with no updates
8 Aug 2023 Gazette

Gazette Dissolved Voluntary

23 May 2023 Gazette

Gazette Notice Voluntary

11 May 2023 Dissolution

Dissolution Application Strike Off Company

10 May 2023 Officers

Termination of Geoffrey Marden Holt as director on 1 May 2023

28 Mar 2023 Confirmation Statement

Confirmation statement made on 13 Mar 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 8 Aug 2023

Gazette Notice Voluntary

2 years ago on 23 May 2023

Dissolution Application Strike Off Company

2 years ago on 11 May 2023

Termination of Geoffrey Marden Holt as director on 1 May 2023

2 years ago on 10 May 2023

Confirmation statement made on 13 Mar 2023 with no updates

3 years ago on 28 Mar 2023