WILDMAN, DOMAN & HOUSTON LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £1.59M £3.83K 2024 year on year

Total assets £3.02M £825.00 2024 year on year

Total Liabilities £1.43M £3.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Woodview 22a Burcott Road Purley Surrey CR8 4AA

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Decreased by £825.00 (-100%)

Net Assets

£1.59M

Decreased by £3.83k (-0%)

Total Liabilities

£1.43M

Increased by £3.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

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

4 active 6 resigned

Show resigned officers

						Status
Edward George Fitzgerald Hannan	Director	British	England	47	28 Feb 2023	Active
Graeme Neal Lalley	Director	British	United Kingdom	45	28 Feb 2023	Active
Robert Charles William Organ	Director	British	United Kingdom	56	28 Feb 2023	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2023	Active

Shareholders

Shareholders (6)


Susan Thorn	0.0%	Ordinary	22 May 2023
Ria Alexsis Houston	0.0%	Ordinary	22 May 2023
Peter Mark William Doman	0.0%	Ordinary	22 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jensten Group Limited

United Kingdom

Active

Notified 28 Feb 2023

Nature of Control

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

Gregory Mark Thomas Wildman

Ceased 28 Feb 2023

Ceased

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Group Structure

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

WILDMAN, DOMAN & HOUSTON LIMITED Current Company

WILDMAN BROTHERS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-04 with no updates	View(3 pages)
5 Mar 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
3 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
10 Jan 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)