WN ESTATES (HOLDINGS) LTD

Active Woodbridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WN ESTATES (HOLDINGS) LTD

Activities of other holding companies n.e.c.

Founded 24 Jan 2018 Active Woodbridge, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2026 Next due 31 May 2026 13 days remaining
Confirmation Submitted 5 Feb 2026 Next due 5 Feb 2027 8 months remaining
Net assets £7M £0 2025 year on year
Total assets £7M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Grange School Lane Bromeswell Woodbridge IP12 2PX United Kingdom

Full company profile for WN ESTATES (HOLDINGS) LTD (11166561), an active company based in Woodbridge, United Kingdom. Incorporated 24 Jan 2018. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£6.58M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 8,363,363 Shares £8.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 20188,363,363£8.36m£1

Officers

Officers

1 active
Status
Notcutt, Roger WilliamDirectorBritishEngland5924 Jan 2018Active

Shareholders

Shareholders (4)

Roger William Notcutt
40.0%
2,633,130
Mr Roger William Notcutt And Dr Nicola Keppel Notcutt As Trustees Of Wn Estates Trust 2025
40.0%
2,633,129

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger William Notcutt

British

Active
Notified 24 Jan 2018
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Dr Nicola Keppel Notcutt

British

Active
Notified 21 Nov 2025
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

WN ESTATES (HOLDINGS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
5 Feb 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
9 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
3 Dec 2025Persons With Significant ControlChange to Mr Roger William Notcutt as a person with significant control on 21 Nov 2025
2 Dec 2025IncorporationMemorandum Articles
26 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

9 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

3 Dec 2025 Persons With Significant Control

Change to Mr Roger William Notcutt as a person with significant control on 21 Nov 2025

2 Dec 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 22 Jan 2026 with updates

3 months ago on 5 Feb 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 9 Jan 2026

Change to Mr Roger William Notcutt as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

Memorandum Articles

5 months ago on 2 Dec 2025