CompanyTrack
W

WAMMEE HOLDINGS LIMITED

Active Prescot

Other information technology service activities

0 employees
Other information technology service activities
W

WAMMEE HOLDINGS LIMITED

Other information technology service activities

Founded 10 Jul 2013 Active Prescot, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £842.66K £26.90K 2024 year on year
Total assets £2.82M £32.56K 2024 year on year
Total Liabilities £1.98M £5.66K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Upper Floor, The Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT

Credit Report

Discover WAMMEE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£842.66k

Decreased by £26.90k (-3%)

Total Liabilities

£1.98M

Decreased by £5.66k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

70%

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

2 active 9 resigned
Status
Jon FurberDirectorEnglishEngland494 Dec 2023Active
William Kenneth CrandleDirectorBritishEngland4719 Aug 2013Active

Shareholders

Shareholders (9)

Safari Bidco Limited
99.2%
680,00012 Jul 2023
Safari Bidco Limited
0.3%
1,73112 Jul 2023
William Kenneth Crandle
0.0%
012 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Safari Bidco Limited

United Kingdom

Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Enterprise Ventures (general Partner Nw Venture) Limited

Ceased 6 Mar 2023

Ceased

Keith Jones

Ceased 6 Mar 2023

Ceased

Nwf Venture Capital Lp

Ceased 28 Aug 2019

Ceased

William Crandle

Ceased 6 Mar 2023

Ceased

Group Structure

Group Structure

SAFARI BIDCO LIMITED united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WAMMEE HOLDINGS LIMITED Current Company
AI RECRUITMENT TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent
WAMMEE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
4 Jul 2025OfficersTermination of Jacob Leone as director on 2025-07-03View(1 page)
4 Jul 2025OfficersTermination of Tracy Anne Bownes as director on 2025-07-03View(1 page)
2 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

4 Jul 2025 Officers

Termination of Jacob Leone as director on 2025-07-03

4 Jul 2025 Officers

Termination of Tracy Anne Bownes as director on 2025-07-03

2 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 10 Jul 2025

Termination of Jacob Leone as director on 2025-07-03

7 months ago on 4 Jul 2025

Termination of Tracy Anne Bownes as director on 2025-07-03

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 2 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024