WICKHAM GENSOL LIMITED - Profile & Financials

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £316.66K £16.18K 2024 year on year

Total assets £379.33K £28.95K 2024 year on year

Total Liabilities £62.68K £12.77K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL

Telephone

0208 649 5761

sales@wickhamgensol.co.uk

Website

wickhamgensol.co.uk

Credit Report

Discover WICKHAM GENSOL LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

£2.86k

Decreased by £2.50k (-47%)

Net Assets

£316.66k

Increased by £16.18k (+5%)

Total Liabilities

£62.68k

Increased by £12.77k (+26%)

Turnover

N/A

Employees

Debt Ratio

17%

Increased by 3 (+21%)

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 2 resigned

Show resigned officers

						Status
Declan James Clarke	Director	Irish	England	52	22 Jul 2025	Active
Kevin Clifford Pay	Director	British	England	59	10 Feb 2010	Active

Shareholders

Shareholders (1)


Comprehensive Service Facilities Limited	100.0%	100	Ordinary	12 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Comprehensive Service Facilities 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

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Group Structure

COMPREHENSIVE SERVICE FACILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAVEL 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTBRIDGE II GP LLP united kingdom significant influence or control limited liability partnership

WESTBRIDGE CAPITAL LLP united kingdom

WESTBRIDGE GP 2 LIMITED united kingdom

WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control

WICKHAM GENSOL LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-19 with no updates	View(3 pages)
15 Sept 2025	Officers	Appointment of Mr Declan James Clarke as director on 2025-07-22	View(2 pages)
25 Feb 2025	Accounts	Annual accounts filed	View(40 pages)
25 Feb 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View(1 page)
25 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)