WM1 ESTATE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

7 active 3 resigned

Show resigned officers

						Status
Daniel George Newett	Director	British	England	35	8 Feb 2021	Active
David Ian Newett	Director	British	United Kingdom	67	26 Jun 2018	Active
Doug Michael Friend	Director	British	England	45	8 Feb 2021	Active
Eliza Pattinson	Director	British	United Kingdom	51	18 Jun 2021	Active
Iestyn Llewellyn- Smith	Director	British	England	46	27 Jun 2018	Active
Steven Ross Clark	Director	British	United Kingdom	47	21 Nov 2023	Active
Tim John Smith	Director	British	England	39	8 Feb 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yp Real Estate Limited

United Kingdom

Active

Notified 5 Feb 2018

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Farrell

Ceased 5 Feb 2018

Ceased

See All Controllers

Group Structure

YP REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STIRLING PARTNERS REAL ESTATE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

WM1 ESTATE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with no updates	View(3 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
2 Sept 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-08 with no updates	View(3 pages)
21 Nov 2023	Officers	Termination of Rachel Josephine Cowper as director on 2023-11-21	View(1 page)