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WIZARD SALFORD QUAY PROPCO LIMITED

Active London

Development of building projects

0 employees
Development of building projects
W

WIZARD SALFORD QUAY PROPCO LIMITED

Development of building projects

Founded 5 Jul 2017 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £11.25M £11.58M 2024 year on year
Total assets £69.64M £7.59M 2024 year on year
Total Liabilities £58.40M £3.99M 2024 year on year
Charges 10
5 outstanding 5 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

Discover WIZARD SALFORD QUAY PROPCO 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

£385.54k

Decreased by £159.20k (-29%)

Net Assets

£11.25M

Increased by £11.58M (+3516%)

Total Liabilities

£58.40M

Decreased by £3.99M (-6%)

Turnover

£3.03M

Increased by £2.74M (+915%)

Employees

N/A

Debt Ratio

84%

Decreased by 17 (-17%)
See 10 Year Full Financials

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

Officers

2 active 3 resigned
Status
James Charles BrodieDirectorBritishUnited Kingdom4821 Dec 2021Active
Jean-philippe Jean-jacques BlangyDirectorFrenchEngland5021 Dec 2021Active

Shareholders

Shareholders (2)

Wizard Salford Quay Capital Limited
100.0%
10014 Aug 2023
Bricks Salford Quay Capital Limited
0.0%
014 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wizard Salford Quay Capital Limited

United Kingdom

Active
Notified 5 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WIZARD SALFORD QUAY CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIZARD SALFORD 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 SALFORD QUAY PROPCO LIMITED Current Company
WIZARD SALFORD QUAY OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Sept 2025AccountsAnnual accounts filedView(22 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
10 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
10 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
10 Sept 2025 Accounts

Annual accounts filed

View Document(22 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 10 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 10 Sept 2025

Annual accounts filed

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

6 months ago on 23 Jul 2025