1 WISBECH ROAD MARCH LTD

12778817
Active Upminster

Development of building projects

2 employees website.com
Development of building projects
1

1 WISBECH ROAD MARCH LTD

12778817

Development of building projects

Founded 29 Jul 2020 Active Upminster, England 2 employees website.com
Development of building projects
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 15 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £-442K £436K 2025 year on year
Total assets £302K £228K 2025 year on year
Total Liabilities £744K £208K 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

9 Corbets Tey Road Upminster Essex RM14 2AP England

Full company profile for 1 WISBECH ROAD MARCH LTD (12778817), an active company based in Upminster, England. Incorporated 29 Jul 2020. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£441.80k

Decreased by £436.48k (-8205%)

Total Liabilities

£743.63k

Increased by £208.02k (+39%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

246%

Increased by 145 (+144%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 202430£30£1

Officers

Officers

2 active 1 resigned
Status
Joseph Stephen Anthony SullivanDirectorBritishEngland5129 Jul 2020Active
Neil Derrick JohnsonDirectorBritishEngland4829 Jul 2020Active

Shareholders

Shareholders (2)

Neil Derrick Johnson
50.0%
50
Joseph Stephen Anthony Sullivan
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Joseph Stephen Anthony Sullivan

British

Active
Notified 28 Aug 2024
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Neil Derrick Johnson

British

Active
Notified 29 Jul 2020
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Albert Steven Turner

Ceased 28 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the east of Papworth Bungalow, 311 Wisbech Road, March (PE15 0BA) FENLAND
Freehold-4 Feb 2021
Land lying to the east of Papworth Bungalow, 311 Wisbech Road, March (PE15 0BA)
Freehold
Added 4 Feb 2021
District FENLAND

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
23 Feb 2026Persons With Significant ControlChange to Mr Joseph Stephen Anthony Sullivan as a person with significant control on 23 Feb 2026
15 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025OfficersChange to director Mr Neil Derrick Johnson on 12 Sept 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

23 Feb 2026 Persons With Significant Control

Change to Mr Joseph Stephen Anthony Sullivan as a person with significant control on 23 Feb 2026

15 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Officers

Change to director Mr Neil Derrick Johnson on 12 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Change to Mr Joseph Stephen Anthony Sullivan as a person with significant control on 23 Feb 2026

3 months ago on 23 Feb 2026

Confirmation statement made on 11 Sept 2025 with updates

9 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 Sept 2025

Change to director Mr Neil Derrick Johnson on 12 Sept 2025

9 months ago on 12 Sept 2025