WATSON MOORE LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2023

Confirmation Statement Submitted 12 Dec 2023

Net assets £6.04K £0.00 2022 year on year

Total assets £6.04K £0.00 2022 year on year

Total Liabilities £0.00

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Suite 1.1, First Floor, Canada House 3 Chepstow Street Manchester M1 5FW England

Credit Report

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Mutual Companies

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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

£6.04k

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

Officers

2 active 7 resigned

Show resigned officers

						Status
David Ian Moore	Director	British	England	57	30 Nov 2017	Active
Jane Ruth Moore	Secretary	Unknown	Unknown	—	20 Jul 2021	Active

Shareholders

Shareholders (7)


Wax Group Limited	96.4%	1,000	Ordinary	23 Dec 2015
Wax Group Limited	3.6%	37	Ordinary A	23 Dec 2015
Rachel Watson	0.0%	0	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axon Moore Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AXON MOORE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AXON MOORE GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

WATSON MOORE LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-30 with no updates	View(3 pages)
14 Nov 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)