CompanyTrack
W

WILLBRO NOMINEES LIMITED

Dissolved Oxford

Non-trading company

0 employees
Non-trading company
W

WILLBRO NOMINEES LIMITED

Non-trading company

Founded 24 Dec 1934 Dissolved Oxford, United Kingdom 0 employees
Non-trading company
Accounts Submitted 6 Dec 2023
Confirmation Statement Submitted 5 Mar 2024
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

Discover WILLBRO NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 59 resigned
Status
Kevin Patrick MckennaDirectorIrishEngland5915 Nov 2023Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
218 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

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

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
WILLBRO NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
12 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
12 Jun 2024OfficersTermination of Catherine Elizabeth Dyson as director on 2024-04-03View(1 page)
8 Apr 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Apr 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
27 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2024 Officers

Termination of Catherine Elizabeth Dyson as director on 2024-04-03

8 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Jun 2024

Termination of Catherine Elizabeth Dyson as director on 2024-04-03

1 years ago on 12 Jun 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 8 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Apr 2024