WALLIS COURT BUCKSHAW LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2023

Confirmation Statement Submitted

Net assets £98.86K £55.48K 2021 year on year

Total assets £102.26K £903.99K 2021 year on year

Total Liabilities £3.40K £848.51K 2021 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£98.86k

Decreased by £55.48k (-36%)

Total Liabilities

£3.40k

Decreased by £848.51k (-100%)

Turnover

£996.99k

Increased by £910.69k (+1055%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

Decreased by 82 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

4 active 15 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Sept 2023	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (1)


Development Securities (hdd) Limited	100.0%	1	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 21 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Development Securities (hdd) Limited

Ceased 21 Sept 2023

Ceased

See All Controllers

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LAND SECURITIES GROUP PLC united kingdom

WALLIS COURT BUCKSHAW LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Oct 2023	Officers	Termination of Matthew Richard Potter as director on 2023-06-30	View(1 page)
16 Oct 2023	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)