WATHEGAR 2 HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

WATHEGAR 2 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2018 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 16 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £26M £2M 2025 year on year
Total assets £28M £0 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London England EC4A 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WATHEGAR 2 HOLDINGS LIMITED (11692622), an active company based in London, England. Incorporated 22 Nov 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 (2019–2025)

Cash in Bank

£3.00

Net Assets

£25.58M

Increased by £2.29M (+10%)

Total Liabilities

£2.33M

Decreased by £2.29M (-50%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 9 (-53%)

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

Officers

Officers

3 active
Status
Benjamin James Ernest GuestDirectorBritishUnited Kingdom5322 Nov 2018Active
Stephen James BeckDirectorBritishEngland5222 Nov 2018Active
Wayne Robert Ian CranstoneDirectorBritishEngland5622 Nov 2018Active

Shareholders

Shareholders (2)

Gresham House Wind Energy 1 Plc
66.0%
Gresham House Wind Energy 2 Lp
34.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 22 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2025-05-31
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updates
11 Sept 2024AccountsAnnual accounts made up to 2024-05-31
6 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-21 with no updates
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 2024-05-31

6 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-21 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 2025-05-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2024-05-31

1 years ago on 11 Sept 2024

Confirmation statement made on 2023-11-21 with no updates

2 years ago on 6 Dec 2023