WIMPEY CONSTRUCTION OVERSEAS LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £-32.00K £0.00 2024 year on year

Total assets £2.00K £0.00 2024 year on year

Total Liabilities £34.00K £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£32.00k

Total Liabilities

£34.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1700%

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

3 active 24 resigned

Show resigned officers

						Status
Katherine Elizabeth Hindmarsh	Director	British	United Kingdom	36	9 Dec 2024	Active
Sara Hollowell	Director	British	United Kingdom	54	1 Oct 2025	Active
Sayed Suleiman Ashrafi	Secretary	Unknown	Unknown	—	9 Dec 2024	Active

Shareholders

Shareholders (1)


Wimpey Dormant Investments Limited	100.0%	2	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wimpey Dormant Investments 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

See All Controllers

Group Structure

WIMPEY DORMANT INVESTMENTS 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

WIMPEY CORPORATE SERVICES 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

WIMPEY CONSTRUCTION OVERSEAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
1 Oct 2025	Officers	Termination of Jennifer Canty as director on 2025-09-30	View(1 page)
1 Oct 2025	Officers	Appointment of Sara Hollowell as director on 2025-10-01	View(2 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
13 Dec 2024	Officers	Appointment of Miss Katherine Elizabeth Hindmarsh as director on 2024-12-09	View(2 pages)