WIRRAL GROWTH COMPANY NOMINEE LIMITED

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 7 Mar 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Muse Places Limited Riverside House Irwell Street Salford M3 5EN England

Credit Report

Discover WIRRAL GROWTH COMPANY NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

1 active 2 resigned

Show resigned officers

						Status
Steven Paul Knowles	Director	British	England	54	8 Feb 2024	Active

Shareholders

Shareholders (3)


Wirral Growth Company Llp	100.0%	1	Ordinary	5 Mar 2024
Wirral Borough Council	0.0%	0	Ordinary	5 Mar 2024
Bevan Brittan Llp	0.0%	0	Ordinary	5 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wirral Growth Company Llp

United Kingdom

Active

Notified 7 Aug 2018

Nature of Control

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

Wirral Metropolitan Borough Council

Ceased 7 Aug 2018

Ceased

Bevan Brittan Llp

Ceased 21 Mar 2017

Ceased

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Group Structure

WIRRAL GROWTH COMPANY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

WIRRAL GROWTH COMPANY NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
5 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-03 with updates	View(5 pages)
2 Mar 2024	Address	Change Sail Address Company With New Address	View(1 page)
20 Feb 2024	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(4 pages)