WD FF LIMITED

Active Deeside

Retail sale in non-specialised stores with food, beverages or tobacco predominating

28,625 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating
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WD FF LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 30 May 2020 Active Deeside, United Kingdom 28,625 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 15 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Jun 2025 Next due 12 Jun 2026 29 days remaining
Net assets £23M £5M 2024 year on year
Total assets £2,389M £2M 2024 year on year
Total Liabilities £2,365M £7M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom

Full company profile for WD FF LIMITED (12634860), an active company based in Deeside, United Kingdom. Incorporated 30 May 2020. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£126.40M

Decreased by £22.30M (-15%)

Net Assets

£23.40M

Decreased by £4.50M (-16%)

Total Liabilities

£2365.20M

Increased by £6.70M (+0%)

Turnover

£4202.80M

Increased by £2.60M (+0%)

Employees

28625

Increased by 535 (+2%)

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 249,999,990 Shares £60.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2021249,999,990£60.75m£0.243

Officers

Officers

3 active
Status
Larus WeldingDirectorIcelandicIceland4917 Feb 2022Active
Richard David EwenDirectorBritishEngland441 Feb 2021Active
Richard Malcolm WalkerDirectorBritishEngland451 Feb 2021Active

Shareholders

Shareholders (10)

Tarsem Dhaliwal
40.9%
102,371,750
Mc Walker 2008 Settlement
20.4%
51,009,544

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarsem Singh Dhaliwal

British

Active
Notified 30 May 2020
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Conrad Walker

Ceased 29 Jan 2021

Ceased

Group Structure

Group Structure

WD FF LIMITED Current Company
ECO-BUS LIMITED united kingdom
FOOD BRANDS NOW LTD united kingdom
LANNIS LIMITED united kingdom
DD CLINICAL LIMITED united kingdom
XCLUSIV BRANDS LTD united kingdom
FUROCITY LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
16 Jan 2026Persons With Significant ControlCessation of Tarsem Singh Dhaliwal as a person with significant control on 12 Jan 2026
15 Aug 2025AccountsAnnual accounts made up to 28 Mar 2025
24 Jul 2025OfficersAppointment of Mr Sean Beech as director on 21 Jul 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
26 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

16 Jan 2026 Persons With Significant Control

Cessation of Tarsem Singh Dhaliwal as a person with significant control on 12 Jan 2026

15 Aug 2025 Accounts

Annual accounts made up to 28 Mar 2025

24 Jul 2025 Officers

Appointment of Mr Sean Beech as director on 21 Jul 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

Recent Activity

Latest Activity

Notification of a person with significant control statement

3 months ago on 26 Jan 2026

Cessation of Tarsem Singh Dhaliwal as a person with significant control on 12 Jan 2026

3 months ago on 16 Jan 2026

Annual accounts made up to 28 Mar 2025

9 months ago on 15 Aug 2025

Appointment of Mr Sean Beech as director on 21 Jul 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 29 May 2025 with updates

11 months ago on 5 Jun 2025