ESKEN WGL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £21.00M £44.09M 2023 year on year

Total assets £21.00M £0.00 2023 year on year

Total Liabilities £0.00 £44.09M 2023 year on year

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£21.00M

Increased by £44.09M (+191%)

Total Liabilities

N/A

Decreased by £44.09M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 210 (-100%)

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

Officers

2 active 22 resigned

Show resigned officers

						Status
David James Buchanan Shearer	Director	British	Scotland	66	21 Jun 2023	Active
Nicholas Anthony Dilworth	Director	British	United Kingdom	52	9 Sept 2019	Active

Shareholders

Shareholders (1)


Esken Holdings Limited	100.0%	2,000	Ordinary	18 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esken 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

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

ESKEN LIMITED british channel islands

ESKEN WGL LIMITED Current Company

O'CONNOR GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
28 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
28 Feb 2025	Resolution	Resolutions	View(1 page)
28 Feb 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)