CompanyTrack
Q

QUEENSMEAD WEYBRIDGE LIMITED

Active Hungerford

Development of building projects

0 employees
Development of building projects
Q

QUEENSMEAD WEYBRIDGE LIMITED

Development of building projects

Founded 26 Jan 2015 Active Hungerford, England 0 employees
Development of building projects
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 6 Jan 2025
Net assets £128.16K £264.66K 2024 year on year
Total assets £3.18M £1.11M 2024 year on year
Total Liabilities £3.05M £847.25K 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England

Credit Report

Discover QUEENSMEAD WEYBRIDGE 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

£25.52k

Decreased by £33.53k (-57%)

Net Assets

£128.16k

Decreased by £264.66k (-67%)

Total Liabilities

£3.05M

Decreased by £847.25k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2016999£999£1

Officers

Officers

6 active 2 resigned
Status
Brian Richard NortonDirectorBritishEngland6026 Jan 2015Active
Christopher John RobertsDirectorBritishEngland577 Sept 2016Active
James Barnaby RobertsDirectorBritishEngland557 Sept 2016Active
Mark Andrew RobertsDirectorBritishEngland647 Sept 2016Active
Mark Coleman FitzpatrickDirectorIrishEngland627 Sept 2016Active
Richard Michael RobertsDirectorBritishEngland627 Sept 2016Active

Shareholders

Shareholders (6)

Richard Roberts
12.5%
1254 Jan 2024
Mark Roberts
12.5%
1254 Jan 2024
James Roberts
12.5%
1254 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cleanslate Group Limited

United Kingdom

Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Cleanslate Ltd

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

CLEANSLATE GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FOGGERS LTD united kingdom
QUEENSMEAD WEYBRIDGE LIMITED Current Company
LANDMARK WEYBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with updatesView(4 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
4 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-04 with updatesView(4 pages)
3 Jan 2024Persons With Significant ControlCleanslate Group Limited notified as a person with significant controlView(2 pages)
3 Jan 2024Persons With Significant ControlCessation of Cleanslate Ltd as a person with significant control on 2023-12-20View(1 page)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-04 with updates

3 Jan 2024 Persons With Significant Control

Cleanslate Group Limited notified as a person with significant control

3 Jan 2024 Persons With Significant Control

Cessation of Cleanslate Ltd as a person with significant control on 2023-12-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-04 with updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-01-04 with updates

2 years ago on 4 Jan 2024

Cleanslate Group Limited notified as a person with significant control

2 years ago on 3 Jan 2024

Cessation of Cleanslate Ltd as a person with significant control on 2023-12-20

2 years ago on 3 Jan 2024