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WIMPEY LAING OVERSEAS LIMITED

Dissolved Liverpool

Dormant Company

0 employees
Dormant Company
W

WIMPEY LAING OVERSEAS LIMITED

Dormant Company

Founded 4 Jan 1974 Dissolved Liverpool, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 7 Apr 2024
Net assets £-382.00K £0.00 2022 year on year
Total assets £3.00K £0.00 2022 year on year
Total Liabilities £385.00K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover WIMPEY LAING OVERSEAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2022)

Cash in Bank

N/A

Net Assets

-£382.00k

Total Liabilities

£385.00k

Turnover

N/A

Employees

N/A

Debt Ratio

12833%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £372k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20231£186k£186k
30 Jun 20231£186k£186k

Officers

Officers

1 active 28 resigned
Status
James Haydn AbbottDirectorBritishUnited Kingdom4611 May 2023Active

Shareholders

Shareholders (2)

Wimpey Dormant Investments Limited
50.0%
505 Jan 2016
John Laing Investments Limited
50.0%
505 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Laing Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wimpey Dormant Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WIMPEY DORMANT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIMPEY GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
WIMPEY CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE WIMPEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
WIMPEY LAING OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025GazetteGazette Dissolved LiquidationView(1 page)
25 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
13 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09View(1 page)
13 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09View(1 page)
31 May 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
25 Sept 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
13 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

View Document(1 page)
13 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

View Document(1 page)
31 May 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 25 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 25 Jun 2025

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 13 Dec 2024

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 13 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 31 May 2024