WBSD HOLDINGS LTD

Active Hove

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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WBSD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Dec 2022 Active Hove, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £132 £482 2024 year on year
Total assets £8K £8K 2024 year on year
Total Liabilities £8K £7K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1st Floor Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom

Full company profile for WBSD HOLDINGS LTD (14532697), an active company based in Hove, United Kingdom. Incorporated 9 Dec 2022. 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£132.00

Increased by £482.00 (+138%)

Total Liabilities

£7.94k

Increased by £7.49k (+1665%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Decreased by 352 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Aughney, Sidonie LouiseDirectorBritishEngland367 Mar 2023Active
Harding, James RobertDirectorBritishUnited Kingdom449 Dec 2022Active
Jonathan Mark BennettDirectorBritishEngland409 Dec 2022Active

Shareholders

Shareholders (6)

White Compass Associates Ltd
45.0%
45
Nyg Holdings Ltd
45.0%
45

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Nyg Holdings Ltd

United Kingdom

Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

White Compass Associates Ltd

Unknown

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Bennett

Ceased 15 Aug 2023

Ceased

Mr James Robert Harding

Ceased 9 Dec 2022

Ceased

James Robert Harding

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

NYG HOLDINGS LTD united kingdom
WBSD HOLDINGS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to White Compass Associates Ltd as a person with significant control on 19 Apr 2026
31 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
31 Dec 2025OfficersAppointment of Mrs Sidonie Louise Aughney as director
8 Dec 2025OfficersChange to director Mrs Sidonie Aughney on 1 Dec 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026 Persons With Significant Control

Change to White Compass Associates Ltd as a person with significant control on 19 Apr 2026

31 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

31 Dec 2025 Officers

Appointment of Mrs Sidonie Louise Aughney as director

8 Dec 2025 Officers

Change to director Mrs Sidonie Aughney on 1 Dec 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to White Compass Associates Ltd as a person with significant control on 19 Apr 2026

1 months ago on 20 Apr 2026

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 31 Dec 2025

Appointment of Mrs Sidonie Louise Aughney as director

5 months ago on 31 Dec 2025

Change to director Mrs Sidonie Aughney on 1 Dec 2025

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025