WESTERN NATIONAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 3 Jan 2025

Net assets £101.00K £0.00 2024 year on year

Total assets £2.30M £0.00 2024 year on year

Total Liabilities £2.20M £0.00 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£101.00k

Total Liabilities

£2.20M

Turnover

N/A

Employees

N/A

Debt Ratio

96%

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

2 active 32 resigned

Show resigned officers

						Status
Andrew Simon Jarvis	Director	British	United Kingdom	51	21 Nov 2022	Active
Colin Brown	Director	British	United Kingdom	58	1 Feb 2021	Active

Shareholders

Shareholders (2)


Firstgroup Holdings Limited	80.0%	1,000	Ordinary	11 May 2016
Firstgroup Holdings Limited	20.0%	250	Convertible Participating Preferred Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Holdings Limited

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

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Group Structure

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

FIRSTGROUP PLC united kingdom

WESTERN NATIONAL HOLDINGS LIMITED Current Company

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

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Feb 2025	Capital	Statement by Directors	View(1 page)
3 Feb 2025	Resolution	Resolutions	View(1 page)