CompanyTrack
B

BANK OF WALES LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
B

BANK OF WALES LIMITED

Dormant Company

Founded 9 Feb 1971 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BANK OF WALES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

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

3 active 37 resigned
Status
Anish Bipin AmbaniDirectorBritishUnited Kingdom4913 Mar 2024Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2013Active
Simon John CaddickDirectorBritishEngland493 Dec 2018Active

Shareholders

Shareholders (2)

Bank Of Scotland Plc
100.0%
107,999,99913 Jun 2016
Bank Of Scotland Edinburgh Nominees Limited
0.0%
113 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland 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

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BANK OF WALES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
9 Dec 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
26 Nov 2025AddressChange Sail Address Company With New AddressView(2 pages)
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 Nov 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Dec 2025 Address

Move Registers To Sail Company With New Address

9 Dec 2025 Address

Move Registers To Sail Company With New Address

26 Nov 2025 Address

Change Sail Address Company With New Address

21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

2 months ago on 9 Dec 2025

Move Registers To Sail Company With New Address

2 months ago on 9 Dec 2025

Change Sail Address Company With New Address

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 21 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 21 Nov 2025