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WILDMAN BROTHERS LIMITED

Active Purley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WILDMAN BROTHERS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2007 Active Purley, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 12 May 2025
Net assets £1.84M £0.00 2024 year on year
Total assets £1.84M £0.00 2024 year on year
Total Liabilities £2.06K £0.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

22a Burcott Road Purley CR8 4AA England

Credit Report

Discover WILDMAN BROTHERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£1.64k

Net Assets

£1.84M

Total Liabilities

£2.06k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

4 active 11 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4728 Feb 2023Active
Graeme Neal LalleyDirectorBritishUnited Kingdom4528 Feb 2023Active
Robert Charles William OrganDirectorBritishUnited Kingdom5628 Feb 2023Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—28 Feb 2023Active

Shareholders

Shareholders (1)

Wildman, Doman & Houston Limited
100.0%
1,0003 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wildman, Doman & Houston Limited

United Kingdom

Active
Notified 17 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Philip Howard Wildman

Ceased 17 Jul 2017

Ceased

Gregory Mark Thomas Wildman

Ceased 17 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

WILDMAN, DOMAN & HOUSTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
WILDMAN BROTHERS LIMITED Current Company
BASIL E. FRY & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
14 Nov 2024OfficersChange to director Mr Robert Charles William Organ on 2024-11-11View(2 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

View Document(3 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
9 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(12 pages)
14 Nov 2024 Officers

Change to director Mr Robert Charles William Organ on 2024-11-11

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 12 May 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Jan 2025

Change to director Mr Robert Charles William Organ on 2024-11-11

1 years ago on 14 Nov 2024