CompanyTrack
W

WCL HOLDCO LIMITED

Dissolved London

Activities of head offices

4 employees
Activities of head offices
W

WCL HOLDCO LIMITED

Activities of head offices

Founded 29 Apr 2013 Dissolved London, United Kingdom 4 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £-46.75M £0.00 2022 year on year
Total assets £536.82K £78.36K 2022 year on year
Total Liabilities £47.29M £78.36K 2022 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover WCL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2022)

Cash in Bank

£460.33k

Decreased by £148.35k (-24%)

Net Assets

-£46.75M

Total Liabilities

£47.29M

Decreased by £78.36k (-0%)

Turnover

N/A

Employees

4

Debt Ratio

8810%

Increased by 1110 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £23.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 20171$23.93m$23.93m

Officers

Officers

3 active 6 resigned
Status
Andrew FitzmauriceDirectorBritishEngland6529 Apr 2013Active
Antonius Jacobus Cornelis Van VilsterenDirectorDutchEngland5511 Sept 2018Active
Inderjit DehalDirectorBritishUnited Kingdom5731 Oct 2016Active

Shareholders

Shareholders (1)

Nord Anglia Education Limited
100.0%
213 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nord Anglia Education 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

Group Structure

Group Structure

NORD ANGLIA EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCL HOLDCO LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
29 Jun 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
28 Jun 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
16 Jun 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jun 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
14 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

29 Jun 2024 Address

Move Registers To Sail Company With New Address

28 Jun 2024 Address

Change Sail Address Company With Old Address New Address

16 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jun 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 14 Aug 2025

Move Registers To Sail Company With New Address

1 years ago on 29 Jun 2024

Change Sail Address Company With Old Address New Address

1 years ago on 28 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jun 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jun 2024