WALLHEAD GRAY & COATES - Profile & Financials

Accounts Submitted 30 Aug 2023

Confirmation Statement Submitted 27 Sept 2022

Net assets £0.00

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £2.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Credit Report

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Mutual Companies

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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

£2.00

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 9 resigned

Show resigned officers

						Status
Howuncea	Corporate-director	United Kingdom	Unknown	—	5 Dec 1986	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2012	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (2)


Kilroy Estate Agents Limited	50.0%	1	Ordinary Shares	13 Oct 2015
Howuncea	50.0%	1	Ordinary Shares	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kilroy Estate Agents Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Howuncea

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

KILROY ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWUNCEA united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

WALLHEAD GRAY & COATES Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)
29 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(5 pages)
13 Oct 2022	Officers	Termination of Adrienne Elizabeth Lea Clarke as director on 2022-10-03	View(1 page)