WALGATE GOVERNANCE LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Great Queen Street London WC2B 5DG England

Credit Report

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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 (2023–2023)

Cash in Bank

£1.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 2 resigned

Show resigned officers

						Status
David John Rowe	Director	British	United Kingdom	59	10 Jan 2022	Active
Grant David Gordon	Director	British	England	61	10 Dec 2019	Active
Jonathan James Riley	Director	British	England	55	30 Mar 2021	Active
Sarah Louise Haile	Director	British	England	53	30 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Walgate Family Office Limited

United Kingdom

Active

Notified 10 Dec 2019

Nature of Control

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

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Group Structure

WALGATE FAMILY OFFICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLADGATE LLP united kingdom

WALGATE GOVERNANCE LIMITED Current Company

WALGATE GOVERNANCE OPC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-09 with no updates	View(3 pages)
10 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
10 Nov 2025	Accounts	Annual accounts filed	View(27 pages)
10 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
10 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)