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VULCAN WHARF LIMITED

Active Uxbridge

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
V

VULCAN WHARF LIMITED

Development of building projects

Founded 23 Jun 2017 Active Uxbridge, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 2 Jul 2025
Net assets £-82.00 £0.00 2024 year on year
Total assets £28.00 £0.00 2024 year on year
Total Liabilities £330.00 £220.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN

Credit Report

Discover VULCAN WHARF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2017–2024)

Cash in Bank

N/A

Decreased by £28.00 (-100%)

Net Assets

-£82.00

Total Liabilities

£330.00

Increased by £220.00 (+200%)

Turnover

N/A

Employees

N/A

Debt Ratio

1179%

Increased by 786 (+200%)
See 10 Year Full Financials

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

Officers

4 active 7 resigned
Status
Adam LawrenceDirectorBritishUnited Kingdom5512 Jul 2017Active
Philip JenkinsDirectorBritishEngland551 Apr 2022Active
Phillip DayDirectorBritishEngland5120 Dec 2024Active
Scott BrownDirectorAustralianUnited Kingdom5712 Jul 2017Active

Shareholders

Shareholders (2)

Peabody Developments Limited
50.0%
1002 Jul 2021
London Square Partners Ltd
50.0%
1002 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square Partners Limited

United Kingdom

Active
Notified 15 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vulcan Mcm Limited

Ceased 15 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

LONDON SQUARE PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom
VULCAN WHARF LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
20 Dec 2024OfficersAppointment of Mr Phillip Day as director on 2024-12-20View(2 pages)
20 Dec 2024OfficersTermination of Eamonn Hughes as director on 2024-12-20View(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-22 with no updatesView(3 pages)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

View Document(3 pages)
20 Dec 2024 Officers

Appointment of Mr Phillip Day as director on 2024-12-20

View Document(2 pages)
20 Dec 2024 Officers

Termination of Eamonn Hughes as director on 2024-12-20

View Document(1 page)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(3 pages)
1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 2 Jul 2025

Appointment of Mr Phillip Day as director on 2024-12-20

1 years ago on 20 Dec 2024

Termination of Eamonn Hughes as director on 2024-12-20

1 years ago on 20 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-06-22 with no updates

1 years ago on 1 Jul 2024