WHITBREAD WALES LIMITED

Active Porz Avenue

Dormant Company

0 employees website.com
Dormant Company
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WHITBREAD WALES LIMITED

Dormant Company

Founded 22 Jul 1897 Active Porz Avenue,, Dunstable, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 25 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £250K £0 2024 year on year
Total assets £250K £0 2024 year on year
Total Liabilities £0
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable Bedfordshire LU5 5XE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITBREAD WALES LIMITED (00053431), an active company based in Porz Avenue,, Dunstable, United Kingdom. Incorporated 22 Jul 1897. Dormant Company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£250.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom5616 Aug 2010Active

Shareholders

Shareholders (1)

Whitbread Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
WHITBREAD WALES LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
25 Sept 2025AccountsAnnual accounts made up to 2025-02-27
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-23 with no updates
3 Dec 2024AccountsAnnual accounts made up to 2024-02-29
17 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-23 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-23 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

17 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-02-27

6 months ago on 25 Sept 2025

Confirmation statement made on 2024-12-23 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-02-29

1 years ago on 3 Dec 2024

Confirmation statement made on 2023-12-23 with no updates

2 years ago on 17 Jan 2024