CompanyTrack
W

WB HOLDCO 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WB HOLDCO 1 LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2020 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Feb 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £-3.46M
Total assets £50.00
Total Liabilities £3.46M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

Discover WB HOLDCO 1 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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£3.46M

Total Liabilities

£3.46M

Turnover

N/A

Employees

N/A

Debt Ratio

6918036%

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

Officers

4 active 3 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia458 Dec 2023Active
Chloe MarlowDirectorBritishUnited Kingdom448 Dec 2023Active
Nicholas Simon ParkerDirectorBritishUnited Kingdom5618 Feb 2020Active
Philip William KentDirectorBritishUnited Kingdom4118 Feb 2020Active

Shareholders

Shareholders (1)

Gcp Intermediary Holdings Limited
100.0%
117 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gcp Intermediary Holdings Limited

United Kingdom

Active
Notified 18 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WB HOLDCO 1 LIMITED Current Company
WOOD BOILERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025GazetteGazette Filings Brought Up To DateView(1 page)
8 Jul 2025GazetteGazette Notice CompulsoryView(1 page)
12 May 2025OfficersChange to director Ms Anna Louise Bath on 2025-05-12View(2 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updatesView(3 pages)
18 Feb 2025OfficersChange to director Mr Nicholas Simon Parker on 2025-02-18View(2 pages)
9 Jul 2025 Gazette

Gazette Filings Brought Up To Date

8 Jul 2025 Gazette

Gazette Notice Compulsory

12 May 2025 Officers

Change to director Ms Anna Louise Bath on 2025-05-12

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

18 Feb 2025 Officers

Change to director Mr Nicholas Simon Parker on 2025-02-18

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

7 months ago on 9 Jul 2025

Gazette Notice Compulsory

7 months ago on 8 Jul 2025

Change to director Ms Anna Louise Bath on 2025-05-12

9 months ago on 12 May 2025

Confirmation statement made on 2025-02-17 with no updates

12 months ago on 18 Feb 2025

Change to director Mr Nicholas Simon Parker on 2025-02-18

12 months ago on 18 Feb 2025