00199835 LIMITED

Dissolved Wolverhampton
0 employees website.com
0

00199835 LIMITED

Founded 11 Aug 1924 Dissolved Wolverhampton, United Kingdom 0 employees website.com
Accounts
Confirmation
Net assets £100K £0 2016 year on year
Total assets £100K £0 2016 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for 00199835 LIMITED (00199835), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 11 Aug 1924. 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 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2013–2016)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Jm Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Jm Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION JM LIMITED united kingdom
00199835 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Compulsory
27 May 2025GazetteGazette Notice Compulsory
7 Mar 2022OfficersTermination of Westley Maffei as director on 16 Feb 2022
7 Mar 2022OfficersTermination of Westley Anthony Maffei as director on 16 Feb 2022
11 May 2020RestorationRestoration Order Of Court
12 Aug 2025 Gazette

Gazette Dissolved Compulsory

27 May 2025 Gazette

Gazette Notice Compulsory

7 Mar 2022 Officers

Termination of Westley Maffei as director on 16 Feb 2022

7 Mar 2022 Officers

Termination of Westley Anthony Maffei as director on 16 Feb 2022

11 May 2020 Restoration

Restoration Order Of Court

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 months ago on 12 Aug 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025

Termination of Westley Maffei as director on 16 Feb 2022

4 years ago on 7 Mar 2022

Termination of Westley Anthony Maffei as director on 16 Feb 2022

4 years ago on 7 Mar 2022

Restoration Order Of Court

5 years ago on 11 May 2020