WEYBOURNE PROPERTIES LIMITED

Active Wiltshire

Dormant Company

0 employees website.com
Dormant Company
W

WEYBOURNE PROPERTIES LIMITED

Dormant Company

Founded 4 Sept 2015 Active Wiltshire, England 0 employees website.com
Dormant Company

Previous Company Names

HOLKHAM PROPERTIES LIMITED 4 Sept 2015 — 13 Jan 2017
HOLKHAM PROPERTIES LIMITED 4 Sept 2015 — 13 Jan 2017
Accounts Submitted 29 Sept 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £26M £12M 2023 year on year
Total assets £34M £14M 2023 year on year
Total Liabilities £8M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tetbury Hill Malmesbury Wiltshire SN16 9JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEYBOURNE PROPERTIES LIMITED (09762531), an active company based in Wiltshire, England. Incorporated 4 Sept 2015. Dormant Company. 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

Balance Sheet & P&L (2016–2023)

Cash in Bank

N/A

Net Assets

£25.90M

Decreased by £12.00M (-32%)

Total Liabilities

£8.30M

Decreased by £1.90M (-19%)

Turnover

£1.70M

Employees

N/A

Debt Ratio

24%

Increased by 3 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 37,100,000 Shares £37.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20203,200,000£3.20m£1
29 Jun 20187,300,000£7.30m£1
6 Oct 201712,000,000£12.00m£12.00m
27 Feb 20174,000,000£4.00m£1
7 Dec 201610,600,000£10.60m£1

Officers

Officers

1 active 2 resigned
Status
Susan Maria O'neillDirectorBritishUnited Kingdom5819 Mar 2020Active

Shareholders

Shareholders (1)

Weybourne Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Weybourne Limited

United Kingdom

Active
Notified 10 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Weybourne Group Limited

Ceased 8 May 2019

Ceased

James Dyson

Ceased 10 Nov 2021

Ceased

Group Structure

Group Structure

WEYBOURNE LIMITED united kingdom
WEYBOURNE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025DissolutionDissolution Voluntary Strike Off Suspended
30 Sept 2025GazetteGazette Notice Voluntary
17 Sept 2025DissolutionDissolution Application Strike Off Company
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updates
8 Apr 2025DissolutionDissolution Withdrawal Application Strike Off Company
11 Nov 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

30 Sept 2025 Gazette

Gazette Notice Voluntary

17 Sept 2025 Dissolution

Dissolution Application Strike Off Company

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

8 Apr 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

5 months ago on 11 Nov 2025

Gazette Notice Voluntary

6 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 17 Sept 2025

Confirmation statement made on 2025-09-01 with updates

7 months ago on 3 Sept 2025

Dissolution Withdrawal Application Strike Off Company

1 years ago on 8 Apr 2025