WMR HOLDCO LIMITED

Active Swanley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WMR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2016 Active Swanley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £14M £1M 2024 year on year
Total assets £67M £319 2024 year on year
Total Liabilities £53M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

Full company profile for WMR HOLDCO LIMITED (10492129), an active company based in Swanley, United Kingdom. Incorporated 22 Nov 2016. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£13.88M

Decreased by £1.45M (-9%)

Total Liabilities

£52.86M

Increased by £1.45M (+3%)

Turnover

£2.23M

Employees

N/A

Debt Ratio

79%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £579k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2017100£579k£6k

Officers

Officers

1 active 2 resigned
Status
William Robert Douglas DonDirectorBritishUnited Kingdom3115 Jul 2025Active

Shareholders

Shareholders (1)

Osw Co Holdings 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WMR HOLDCO LIMITED Current Company
WMR JV HOLDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Karl Edward Lang as director on 12 Jan 2026
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025OfficersTermination of Dominique Marie Francois Laurent as director on 15 Dec 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
15 Jul 2025OfficersTermination of Carlos Sanchez Sanchez as director on 15 Jul 2025
26 Jan 2026 Officers

Appointment of Karl Edward Lang as director on 12 Jan 2026

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Officers

Termination of Dominique Marie Francois Laurent as director on 15 Dec 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

15 Jul 2025 Officers

Termination of Carlos Sanchez Sanchez as director on 15 Jul 2025

Recent Activity

Latest Activity

Appointment of Karl Edward Lang as director on 12 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 2 Jan 2026

Termination of Dominique Marie Francois Laurent as director on 15 Dec 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Termination of Carlos Sanchez Sanchez as director on 15 Jul 2025

10 months ago on 15 Jul 2025