WIMPEY LAING OVERSEAS LIMITED

Dissolved Liverpool

Dormant Company

0 employees website.com
Dormant Company
W

WIMPEY LAING OVERSEAS LIMITED

Dormant Company

Founded 4 Jan 1974 Dissolved Liverpool, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WIMPEY LAING IRAN LIMITED 4 Jan 1974 — 20 Oct 2020
Accounts Due 30 Sept 2024 19 months overdue
Confirmation Submitted 7 Apr 2024 Next due 5 Apr 2025 13 months overdue
Net assets £-382K £0 2022 year on year
Total assets £3K £0 2022 year on year
Total Liabilities £385K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIMPEY LAING OVERSEAS LIMITED (01154955), a dissolved company based in Liverpool, United Kingdom. Incorporated 4 Jan 1974. Dormant 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

-£382.00k

Total Liabilities

£385.00k

Turnover

N/A

Employees

N/A

Debt Ratio

12833%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wimpey Dormant Investments Limited
50.0%
John Laing Investmens Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

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

Group Structure

Group Structure

AQUEDUCT BIDCO LIMITED united kingdom
AQUEDUCT BIDCO LIMITED united kingdom
TAYLOR WIMPEY PLC united kingdom
TAYLOR WIMPEY PLC united kingdom
JOHN LAING LIMITED united kingdom
GEORGE WIMPEY LIMITED united kingdom
GEORGE WIMPEY LIMITED united kingdom
WIMPEY LAING OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025GazetteGazette Dissolved Liquidation
25 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09
13 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09
31 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025 Gazette

Gazette Dissolved Liquidation

25 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Dec 2024 Officers

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

13 Dec 2024 Officers

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

31 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 25 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

9 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

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 May 2024