CompanyTrack
A

AD WILLIAMS BRIGHTON LIMITED

Dissolved Brighton

Maintenance and repair of motor vehicles

16 employees
Maintenance and repair of motor vehicles
A

AD WILLIAMS BRIGHTON LIMITED

Maintenance and repair of motor vehicles

Founded 1 Aug 2018 Dissolved Brighton, United Kingdom 16 employees
Maintenance and repair of motor vehicles
Accounts Submitted 16 Jan 2024
Confirmation Statement Submitted 21 Aug 2024
Net assets £493.88K £343.04K 2023 year on year
Total assets £1.37M £509.91K 2023 year on year
Total Liabilities £835.00K £148.84K 2023 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

26 Stroudley Road Brighton East Sussex BN1 4BH

Credit Report

Discover AD WILLIAMS BRIGHTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2018–2023)

Cash in Bank

£17.97k

Decreased by £75.07k (-81%)

Net Assets

£493.88k

Increased by £343.04k (+227%)

Total Liabilities

£835.00k

Increased by £148.84k (+22%)

Turnover

N/A

Employees

16

Increased by 2 (+14%)

Debt Ratio

61%

Decreased by 19 (-24%)

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

Officers

2 active
Status
Marc FishburnDirectorBritishEngland451 Aug 2018Active
Stuart James BacchusDirectorBritishEngland511 Aug 2018Active

Shareholders

Shareholders (3)

Adw Arc Group Limited
100.0%
218 Aug 2021
Stuart Bacchus
0.0%
018 Aug 2021
Marc Fishburn
0.0%
018 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Adw Arc Group Limited

Unknown

Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Marc Fishburn

Ceased 7 May 2021

Ceased

Stuart James Bacchus

Ceased 7 May 2021

Ceased

Group Structure

Group Structure

ADW ARC GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ADW ARC GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR 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
BARCLAYS FUNDS 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
AD WILLIAMS BRIGHTON LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025ResolutionResolutionsView(1 page)
7 May 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(10 pages)
7 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-25 with no updatesView(3 pages)
7 May 2025 Resolution

Resolutions

7 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

7 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-25 with no updates

Recent Activity

Latest Activity

Resolutions

9 months ago on 7 May 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 7 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-07-25 with no updates

1 years ago on 21 Aug 2024