WAMBROOK ADVISORY LIMITED

Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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WAMBROOK ADVISORY LIMITED

Management consultancy activities other than financial management

Founded 1 Feb 2018 Active United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

DJH ADVISORY LIMITED 1 Feb 2018 — 24 Sept 2020
Accounts Submitted 20 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1M £63K 2024 year on year
Total assets £26M £108K 2024 year on year
Total Liabilities £25M £171K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for WAMBROOK ADVISORY LIMITED (11181562), an active company based in United Kingdom. Incorporated 1 Feb 2018. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£27.76k

Decreased by £45.80k (-62%)

Net Assets

£1.13M

Increased by £63.33k (+6%)

Total Liabilities

£24.94M

Decreased by £171.24k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

96%

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

Officers

Officers

2 active
Status
Badger, Ross WyndhamDirectorBritishEngland701 Mar 2018Active
Haines, DavidDirectorBritishSwitzerland661 Feb 2018Active

Shareholders

Shareholders (1)

David Haines
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Haines

British

Active
Notified 1 Feb 2018
Residence United Kingdom
DOB May 1960
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
3 Dec 2025OfficersChange to director Mr David Haines on 1 Jan 2019
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

3 Dec 2025 Officers

Change to director Mr David Haines on 1 Jan 2019

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

2 weeks ago on 24 Apr 2026

Change to director Mr David Haines on 1 Jan 2019

5 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Feb 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 18 Feb 2025