WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets £37.00 £0.00 2024 year on year

Total assets £53.96K £12.58K 2024 year on year

Total Liabilities £53.92K £12.58K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Grosvenor House St Paul's Square Birmingham West Midlands B3 1RB England

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 (2023–2024)

Cash in Bank

£27.75k

Increased by £22.63k (+442%)

Net Assets

£37.00

Total Liabilities

£53.92k

Increased by £12.58k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 5 resigned

Show resigned officers

						Status
Jonathan Hickton	Director	British	England	49	4 Jun 2010	Active
Jonathan William Hildred	Director	British	United Kingdom	47	8 Feb 2024	Active

Shareholders

Shareholders (3)


Prime Plc	48.6%	180	Ordinary	7 Jun 2021
Jonathan Hickton And Lee Turner As Trustees Of The Maximus Group Executive Pension Scheme	31.4%	116	Ordinary	7 Jun 2021
Dentons Sipp R B Hildred Dentons Sipp A Y Hildred Dentons Sipp J W Hildred Dentons Sipp F R Hildred	20.0%	74	Ordinary	7 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Hickton

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust

Prime Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PRIME PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME (UK) HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME (GB) HOLDINGS LIMITED united kingdom

WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-03 with updates	View(4 pages)
8 Apr 2025	Officers	Termination of Lee Turner as director on 2025-03-31	View(1 page)
7 Apr 2025	Officers	Termination of Lee Michael Turner as director on 2025-03-31	View(1 page)
27 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
5 Mar 2025	Officers	Change to director Mr Lee Michael Turner on 2025-03-01	View(2 pages)