WBSD3 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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WBSD3 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 4 Sept 2023 Active Hove, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 8 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £-304K
Total assets £705K
Total Liabilities £1M
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for WBSD3 HOLDINGS LTD (15112576), an active company based in Hove, United Kingdom. Incorporated 4 Sept 2023. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

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

Cash in Bank

N/A

Net Assets

-£304.07k

Total Liabilities

£1.01M

Turnover

N/A

Employees

3

Debt Ratio

143%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 LouiseDirectorBritishEngland364 Sept 2023Active
Harding, James RobertDirectorBritishUnited Kingdom444 Sept 2023Active
Jonathan Mark BennettDirectorBritishEngland404 Sept 2023Active

Shareholders

Shareholders (3)

Jsa Holdings (brighton) Ltd
33.3%
Nyg Holdings Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jsa Foredown Ltd

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nyg Holdings Ltd

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NYG HOLDINGS LTD united kingdom
WBSD3 HOLDINGS LTD Current Company
ATLANTIS HORSHAM LTD united kingdom
PROSPECT KENT LIMITED united kingdom
EASTWORTH CHERTSEY LTD united kingdom

Charges

Charges

3 outstanding 2 satisfied

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
6 Nov 2025MortgageMortgage Satisfy Charge Full
6 Nov 2025MortgageMortgage Satisfy Charge Full
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Apr 2026 Persons With Significant Control

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

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

6 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

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

Mortgage Satisfy Charge Full

7 months ago on 6 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 6 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 21 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 21 Oct 2025