WESTERNSHARE SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2024

Confirmation Statement Submitted 26 Sept 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England

Credit Report

Discover WESTERNSHARE SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 6 resigned

Show resigned officers

						Status
Gary Anthony Heywood	Director	British	United Kingdom	63	18 Apr 2012	Active

Shareholders

Shareholders (2)


Gary Heywood	100.0%	1	Ordinary	26 Sept 2024
Haines Watts High Wycombe Limited	0.0%	0	Ordinary	26 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gary Heywood

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

BK PLUS HIGH WYCOMBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

WESTERNSHARE SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with updates	View(4 pages)
26 Sept 2024	Persons With Significant Control	Change to Haines Watts High Wycombe Limited as a person with significant control on 2024-09-25	View(2 pages)
6 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)