WARDLEY MEADE LIMITED

Dissolved Liphook

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WARDLEY MEADE LIMITED

Buying and selling of own real estate

Founded 23 Jun 2020 Dissolved Liphook, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Mar 2023
Confirmation Submitted 5 Jul 2023 Next due 6 Jul 2024 23 months overdue
Net assets £-12K £2K 2022 year on year
Total assets £25K £25K 2022 year on year
Total Liabilities £38K £27K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Station Road Liphook Hampshire GU30 7DW United Kingdom

Full company profile for WARDLEY MEADE LIMITED (12690986), a dissolved company based in Liphook, United Kingdom. Incorporated 23 Jun 2020. Buying and selling of own 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£12.37k

Decreased by £2.25k (-22%)

Total Liabilities

£37.67k

Increased by £27.25k (+262%)

Turnover

N/A

Employees

N/A

Debt Ratio

149%

Decreased by 3347 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 Allotments 33 Shares £33 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 202117£17£1
16 Nov 202116£16£1

Officers

Officers

3 active
Status
Alfred Graham LongDirectorBritishEngland8023 Jun 2020Active
Geoffrey Gilbert DartDirectorBritishEngland7923 Jun 2020Active
Martin Carl GerrelliDirectorBritishEngland5616 Nov 2021Active

Shareholders

Shareholders (4)

The Engine House Holdings Limited
25.0%
33
Strategic Capital Services Ltd
25.0%
33

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Apsley Estates Limited

Ceased 16 Nov 2021

Ceased

Hamlyn Reeve Limited

Ceased 16 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved Compulsory
28 May 2024GazetteGazette Notice Compulsory
5 Jul 2023Confirmation StatementConfirmation statement made on 22 Jun 2023 with no updates
30 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
30 Mar 2023OfficersTermination of Paul Anthony Banks as director on 5 Aug 2022
13 Aug 2024 Gazette

Gazette Dissolved Compulsory

28 May 2024 Gazette

Gazette Notice Compulsory

5 Jul 2023 Confirmation Statement

Confirmation statement made on 22 Jun 2023 with no updates

30 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

30 Mar 2023 Officers

Termination of Paul Anthony Banks as director on 5 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 13 Aug 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Confirmation statement made on 22 Jun 2023 with no updates

2 years ago on 5 Jul 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 30 Mar 2023

Termination of Paul Anthony Banks as director on 5 Aug 2022

3 years ago on 30 Mar 2023