WIZARD GLASGOW PROPCO LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £24.78M £17.88M 2024 year on year

Total assets £84.24M £10.66M 2024 year on year

Total Liabilities £59.45M £7.21M 2024 year on year

Charges 14

8 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor, Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

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 (2016–2024)

Cash in Bank

£1.00M

Increased by £37.43k (+4%)

Net Assets

£24.78M

Increased by £17.88M (+259%)

Total Liabilities

£59.45M

Decreased by £7.21M (-11%)

Turnover

£3.34M

Increased by £318.12k (+11%)

Employees

N/A

Debt Ratio

71%

Decreased by 20 (-22%)

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

2 active 3 resigned

Show resigned officers

						Status
James Charles Brodie	Director	British	United Kingdom	48	21 Dec 2021	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	21 Dec 2021	Active

Shareholders

Shareholders (1)


Wizard Glasgow Capital Limited	100.0%	100	Ordinary	30 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wizard Glasgow Capital Limited

United Kingdom

Active

Notified 9 Sept 2016

Nature of Control

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

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Group Structure

WIZARD GLASGOW CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIZARD GLASGOW SUB HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CCP 5 GP LLP united kingdom significant influence or control limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

WIZARD GLASGOW PROPCO LIMITED Current Company

WIZARD GLASGOW OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
20 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
20 Sept 2025	Accounts	Annual accounts filed	View(22 pages)
20 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)