103 WHICHMORE PROPERTIES LIMITED

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

103 WHICHMORE PROPERTIES LIMITED

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 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 11 Oct 2026 5 months remaining
Net assets £123M £6M 2024 year on year
Total assets £126M £7M 2024 year on year
Total Liabilities £3M £786K 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 103 WHICHMORE PROPERTIES LIMITED (11594581), 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£4.08M

Increased by £1.39M (+52%)

Net Assets

£122.59M

Increased by £6.27M (+5%)

Total Liabilities

£3.13M

Increased by £786.00k (+34%)

Turnover

£8.68M

Increased by £1.58M (+22%)

Employees

N/A

Debt Ratio

2%

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 146,956,531 Shares £146.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2018146,956,531£146.96m£146.96m

Officers

Officers

2 active 1 resigned
Status
Martin, Sally MarionSecretaryUnknownUnknown1 Apr 2022Active
Shahir, ShahramDirectorBritishUnited Kingdom411 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 leasehold 2 total
AddressTenurePrice PaidDate Added
part of 103 Wigmore Street, St Marylebone CITY OF WESTMINSTER
Leasehold-22 Nov 2018
103 Wigmore Street, London (W1U 1AE) CITY OF WESTMINSTER
Freehold-22 Nov 2018
part of 103 Wigmore Street, St Marylebone
Leasehold
Added 22 Nov 2018
District CITY OF WESTMINSTER
103 Wigmore Street, London (W1U 1AE)
Freehold
Added 22 Nov 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026AddressMove Registers To Registered Office Company With New Address
1 Apr 2026OfficersChange Person Secretary Company With Change Date
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Address

Move Registers To Registered Office Company With New Address

1 Apr 2026 Officers

Change Person Secretary Company With Change Date

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 Apr 2026

Move Registers To Registered Office Company With New Address

3 weeks ago on 1 Apr 2026

Change Person Secretary Company With Change Date

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-09-27 with no updates

6 months ago on 7 Oct 2025