WILLBRO NOMINEES LIMITED

Dissolved Oxford

Non-trading company

0 employees website.com
Non-trading company
W

WILLBRO NOMINEES LIMITED

Non-trading company

Founded 24 Dec 1934 Dissolved Oxford, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 Dec 2023 Next due 31 Dec 2024 16 months overdue
Confirmation Submitted 5 Mar 2024 Next due 6 Mar 2025 14 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLBRO NOMINEES LIMITED (00295482), a dissolved company based in Oxford, United Kingdom. Incorporated 24 Dec 1934. Non-trading 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

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

2022
Dec Year End
2021
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)

Investec Bank Plc
100.0%

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 PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
WILLBRO NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Jun 2024OfficersTermination of Catherine Elizabeth Dyson as director on 2024-04-03
12 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
27 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jun 2024 Officers

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

12 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 27 May 2025

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

1 years ago on 12 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Apr 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 8 Apr 2024