JOLODA HYDRAROLL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2024

Confirmation Statement Submitted 13 Nov 2024

Net assets £948.80K £0.00 2024 year on year

Total assets £8.56M £0.00 2024 year on year

Total Liabilities £7.62M £0.00 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 De Havilland Drive Speke Liverpool Merseyside L24 8RN 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 (2022–2024)

Cash in Bank

£1.00

Net Assets

£948.80k

Total Liabilities

£7.62M

Turnover

N/A

Employees

Debt Ratio

89%

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Michael Stuart Boardman	Director	British	United Kingdom	48	13 Dec 2024	Active
Michele Dematteis	Director	British	England	57	24 Feb 2017	Active
Wouter Satijn	Director	Dutch	Netherlands	48	14 Nov 2016	Active

Shareholders

Shareholders (1)


Joloda Hydraroll Group Limited	100.0%	893,983	Ordinary	14 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Joloda Hydraroll Group Limited

United Kingdom

Active

Notified 21 Jun 2019

Nature of Control

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

W.a.s Beheer Bv

Ceased 6 Apr 2017

Ceased

Michele Dematties

Ceased 21 Jun 2019

Ceased

W.a.s. Beheer Bv

Ceased 21 Jun 2019

Ceased

See All Controllers

Group Structure

JOLODA HYDRAROLL GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

W A S BEHEER BV netherlands

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS 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

UBERIOR 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

JOLODA HYDRAROLL HOLDINGS LIMITED Current Company

JOLODA HYDRAROLL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
29 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Mar 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
14 Mar 2025	Resolution	Resolutions	View(1 page)