101 WHICHMORE PROPERTIES LIMITED

11594355
Active Birmingham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
1

101 WHICHMORE PROPERTIES LIMITED

11594355

Other letting and operating of own or leased real estate

Founded 28 Sept 2018 Active Birmingham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Oct 2025 Next due 11 Oct 2026 3 months remaining
Net assets £63M £5M 2024 year on year
Total assets £66M £6M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

Full company profile for 101 WHICHMORE PROPERTIES LIMITED (11594355), an active company based in Birmingham, United Kingdom. Incorporated 28 Sept 2018. Other letting and operating of own or leased real estate. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.63M

Increased by £809.00k (+98%)

Net Assets

£63.45M

Increased by £4.52M (+8%)

Total Liabilities

£2.19M

Increased by £1.09M (+99%)

Turnover

£3.74M

Decreased by £458.00k (-11%)

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 78,107,694 Shares £78.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 201878,107,694£78.11m£78.11m

Officers

Officers

2 active 1 resigned
Status
Martin, Sally MarionDirectorBritishUnited Kingdom551 Apr 2022Active
Shahir, ShahramDirectorBritishUnited Kingdom421 Apr 2022Active

Shareholders

Shareholders (1)

Wittington Uk Properties Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Willard Galen Garfield Weston

Canadian

Active
Notified 23 Dec 2020
Residence Canada
DOB December 1972
Nature of Control
  • Significant Influence Or Control

Galen Willard Gordon Weston

Ceased 23 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
101 Wigmore Street, St Marylebone, London (W1U 1QU) CITY OF WESTMINSTER
Freehold£96,652,09122 Nov 2018
101 Wigmore Street, St Marylebone, London (W1U 1QU)
Freehold £96,652,091
Added 22 Nov 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AddressMove Registers To Registered Office Company With New Address
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026OfficersChange Person Secretary Company With Change Date
7 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
19 May 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Address

Move Registers To Registered Office Company With New Address

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Officers

Change Person Secretary Company With Change Date

7 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

19 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 31 Mar 2026

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 19 May 2025