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AD WILLIAMS WIMBLEDON LIMITED

Dissolved Brighton

Maintenance and repair of motor vehicles

27 employees
Maintenance and repair of motor vehicles
A

AD WILLIAMS WIMBLEDON LIMITED

Maintenance and repair of motor vehicles

Founded 5 Sept 2014 Dissolved Brighton, United Kingdom 27 employees
Maintenance and repair of motor vehicles
Accounts Submitted 15 Jan 2024
Confirmation Statement Submitted 20 Feb 2025
Net assets £-83.97K £490.55K 2022 year on year
Total assets £1.71M £308.75K 2022 year on year
Total Liabilities £1.80M £799.30K 2022 year on year
Charges 3
2 outstanding 1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

26 Stroudley Road Brighton East Sussex BN1 4BH

Credit Report

Discover AD WILLIAMS WIMBLEDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2022)

Cash in Bank

£16.97k

Decreased by £71.59k (-81%)

Net Assets

-£83.97k

Decreased by £490.55k (-121%)

Total Liabilities

£1.80M

Increased by £799.30k (+80%)

Turnover

N/A

Employees

27

Increased by 4 (+17%)

Debt Ratio

105%

Increased by 34 (+48%)
See 10 Year Full Financials

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

Officers

Officers

2 active 1 resigned
Status
Marc FishburnDirectorBritishEngland455 Sept 2017Active
Stuart BachusDirectorBritishEngland515 Sept 2014Active

Shareholders

Shareholders (4)

Stuart Bachus
0.0%
017 Feb 2022
Marc Fishburn
0.0%
017 Feb 2022
Louise Bacchus
0.0%
017 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Adw Arc Group Limited

Unknown

Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Wayne Taylor

Ceased 22 Jan 2021

Ceased

Stuart James Bacchus

Ceased 7 May 2021

Ceased

Adw Arc Group Limited

Ceased 7 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

ADW ARC GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ADW ARC GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AD WILLIAMS WIMBLEDON LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(11 pages)
7 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
7 May 2025ResolutionResolutionsView(1 page)
7 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
15 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(11 pages)
7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
7 May 2025 Resolution

Resolutions

View Document(1 page)
7 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

9 months ago on 15 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 May 2025

Resolutions

9 months ago on 7 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 7 May 2025

Confirmation statement made on 2025-02-08 with no updates

12 months ago on 20 Feb 2025