LUXUS WHETSTONE LIMITED

Dissolved Hertford

Development of building projects

0 employees website.com
Development of building projects
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LUXUS WHETSTONE LIMITED

Development of building projects

Founded 5 Jun 2019 Dissolved Hertford, England 0 employees website.com
Development of building projects
Accounts Submitted 19 Nov 2023
Confirmation Submitted 24 Mar 2023 Next due 25 Mar 2024 26 months overdue
Net assets £75 £4K 2023 year on year
Total assets £3K £70K 2023 year on year
Total Liabilities £2K £73K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Lhs 10 Bull Plain Hertford SG14 1DT England

Full company profile for LUXUS WHETSTONE LIMITED (12033589), a dissolved company based in Hertford, England. Incorporated 5 Jun 2019. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.49k

Increased by £1.51k (+154%)

Net Assets

£75.00

Increased by £3.97k (+102%)

Total Liabilities

£2.47k

Decreased by £73.50k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Craig Dean GrayDirectorBritishEngland375 Jun 2019Active
Vincent Daniel GoldsteinDirectorBritishEngland669 Mar 2020Active

Shareholders

Shareholders (2)

Craig Gray
50.0%
50
The V Fund Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The V Fund Limited

United Kingdom

Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Craig Dean Gray

British

Active
Notified 5 Jun 2019
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE V FUND LIMITED united kingdom
LUXUS WHETSTONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved Voluntary
9 Apr 2024GazetteGazette Notice Voluntary
27 Mar 2024DissolutionDissolution Application Strike Off Company
19 Nov 2023AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

9 Apr 2024 Gazette

Gazette Notice Voluntary

27 Mar 2024 Dissolution

Dissolution Application Strike Off Company

19 Nov 2023 Accounts

Annual accounts made up to 30 Jun 2023

31 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

2 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 27 Mar 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 19 Nov 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 31 Mar 2023