CompanyTrack
W

WHITE NEWCO B LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WHITE NEWCO B LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2019 Dissolved Birmingham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £20.00K £0.00 2022 year on year
Total assets £20.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover WHITE NEWCO B LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,800 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2019199,800£20k£0.1

Officers

Officers

3 active 8 resigned
Status
Dominic James HearthSecretaryUnknownUnknown28 Mar 2019Active
Ian George HunterDirectorBritishUnited Kingdom4128 Mar 2019Active
Milan DaveDirectorBritishEngland5028 Mar 2019Active

Shareholders

Shareholders (1)

Renewable Energy Systems Limited
100.0%
200,00025 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renewable Energy Systems Limited

United Kingdom

Active
Notified 28 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Nicholas Whalley

Ceased 28 Mar 2019

Ceased

Group Structure

Group Structure

RENEWABLE ENERGY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE NEWCO B LIMITED Current Company
RES WHITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
31 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
9 Jul 2024OfficersChange to director Mr Ian George Hunter on 2024-06-21View(2 pages)
24 Jun 2024OfficersTermination of Richard Paul Russell as director on 2024-04-30View(1 page)
14 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
31 Jan 2025 Gazette

Gazette Dissolved Liquidation

31 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Jul 2024 Officers

Change to director Mr Ian George Hunter on 2024-06-21

24 Jun 2024 Officers

Termination of Richard Paul Russell as director on 2024-04-30

14 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 31 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 31 Oct 2024

Change to director Mr Ian George Hunter on 2024-06-21

1 years ago on 9 Jul 2024

Termination of Richard Paul Russell as director on 2024-04-30

1 years ago on 24 Jun 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 14 Dec 2023