WORMSLEY (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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WORMSLEY (HOLDINGS) LIMITED

Activities of head offices

Founded 3 Dec 2004 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £2K £0 2024 year on year
Total assets £7M £660K 2024 year on year
Total Liabilities £7M £660K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 6 Chesterfield Gardens London W1J 5BQ England

Full company profile for WORMSLEY (HOLDINGS) LIMITED (05304507), an active company based in London, England. Incorporated 3 Dec 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

£7.38M

Increased by £660.00k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Jonathan Michael CruseDirectorBritishUnited Kingdom5620 May 2021Active
Ralph William Robert Thomas CamoysDirectorBritishEngland5117 Dec 2019Active

Shareholders

Shareholders (1)

Transon Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transon 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

Group Structure

Group Structure

WORMSLEY (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Victoria Jane Getty as director on 20 May 2026
13 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 May 2026 Officers

Termination of Victoria Jane Getty as director on 20 May 2026

13 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Victoria Jane Getty as director on 20 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 2 Dec 2025 with no updates

5 months ago on 13 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024