CompanyTrack
W

WBD (WOKINGHAM) LIMITED

Dissolved Coalville

Development of building projects

0 employees
Development of building projects
W

WBD (WOKINGHAM) LIMITED

Development of building projects

Founded 14 Jul 2005 Dissolved Coalville, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Apr 2023
Confirmation Statement Submitted 8 Aug 2022
Net assets £100.00 £0.00 2022 year on year
Total assets £100.00 £0.00 2022 year on year
Total Liabilities £0.00
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

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Credit Report

Discover WBD (WOKINGHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20101,000,000£1.00m£1

Officers

Officers

3 active 10 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2011Active
Henry Robert HensonDirectorBritishUnited Kingdom3630 Jun 2022Active
Nicholas Hadden RichardsonDirectorBritishEngland6230 Sept 2021Active

Shareholders

Shareholders (1)

Wilson Bowden Developments Limited
100.0%
1,000,00120 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilson Bowden Developments 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

WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
WBD (WOKINGHAM) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved VoluntaryView(1 page)
2 May 2023GazetteGazette Notice VoluntaryView(1 page)
22 Apr 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Apr 2023AccountsAnnual accounts made up to 2022-06-30View(7 pages)
23 Mar 2023AccountsAnnual accounts made up to 2022-06-30View(7 pages)
18 Jul 2023 Gazette

Gazette Dissolved Voluntary

2 May 2023 Gazette

Gazette Notice Voluntary

22 Apr 2023 Dissolution

Dissolution Application Strike Off Company

6 Apr 2023 Accounts

Annual accounts made up to 2022-06-30

23 Mar 2023 Accounts

Annual accounts made up to 2022-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jul 2023

Gazette Notice Voluntary

2 years ago on 2 May 2023

Dissolution Application Strike Off Company

2 years ago on 22 Apr 2023

Annual accounts made up to 2022-06-30

2 years ago on 6 Apr 2023

Annual accounts made up to 2022-06-30

2 years ago on 23 Mar 2023