CompanyTrack
W

WIDEMARSH GATE DEVELOPMENTS LIMITED

Active Beaconsfield

Development of building projects

7 employees
Development of building projects
W

WIDEMARSH GATE DEVELOPMENTS LIMITED

Development of building projects

Founded 17 Feb 1995 Active Beaconsfield, United Kingdom 7 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £-536.90K £1.20K 2023 year on year
Total assets £2.82K £22.00 2023 year on year
Total Liabilities £539.73K £1.18K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom

Credit Report

Discover WIDEMARSH GATE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.82k

Increased by £274.00 (+18%)

Net Assets

-£536.90k

Decreased by £1.20k (-0%)

Total Liabilities

£539.73k

Increased by £1.18k (+0%)

Turnover

N/A

Employees

7

Debt Ratio

19126%

Increased by 190 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2012500£500£1
17 Dec 2012498£498£1

Officers

Officers

7 active 18 resigned
Status
David John CampDirectorBritishUnited Kingdom6830 Jun 2019Active
David Malcolm McalpineDirectorBritishEngland7914 Jan 2013Active
Frederick Paul LewisDirectorBritishEngland6922 Nov 2012Active
Hector George McalpineDirectorBritishEngland453 Dec 2012Active
James Leighton MoreDirectorBritishUnited Kingdom5018 Mar 2019Active
Robert Edward Thomas William McalpineDirectorBritishEngland4714 Jan 2013Active
Robert John WattsDirectorBritishEngland6129 Nov 2013Active

Shareholders

Shareholders (2)

Stanhope Plc
50.0%
5003 May 2016
Sir Robert Mcalpine Limited
50.0%
5003 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Mcalpine Limited

United Kingdom

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

Stanhope Plc

United Kingdom

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

SIR ROBERT MCALPINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIR ROBERT MCALPINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NEWARTHILL LIMITED united kingdom
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
WIDEMARSH GATE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange to director Mr Frederick Paul Lewis on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Mr Robert John Watts on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Mr David John Camp on 2025-12-03View(2 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
29 Jul 2025Persons With Significant ControlChange to Stanhope Plc as a person with significant control on 2025-07-28View(2 pages)
4 Dec 2025 Officers

Change to director Mr Frederick Paul Lewis on 2025-12-03

3 Dec 2025 Officers

Change to director Mr Robert John Watts on 2025-12-03

3 Dec 2025 Officers

Change to director Mr David John Camp on 2025-12-03

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

29 Jul 2025 Persons With Significant Control

Change to Stanhope Plc as a person with significant control on 2025-07-28

Recent Activity

Latest Activity

Change to director Mr Frederick Paul Lewis on 2025-12-03

2 months ago on 4 Dec 2025

Change to director Mr Robert John Watts on 2025-12-03

2 months ago on 3 Dec 2025

Change to director Mr David John Camp on 2025-12-03

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Change to Stanhope Plc as a person with significant control on 2025-07-28

6 months ago on 29 Jul 2025