CompanyTrack
W

WANDSWORTH HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
W

WANDSWORTH HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 29 Jul 2020 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £-84.41K £13.68K 2024 year on year
Total assets £5.55M £42.97K 2024 year on year
Total Liabilities £5.63M £52.88K 2024 year on year
Charges 7
7 outstanding

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Contact & Details

Registered Address

250a Kings Road London London SW3 5UE England

Credit Report

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Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£34.84k

Decreased by £25.83k (-43%)

Net Assets

-£84.41k

Decreased by £13.68k (-19%)

Total Liabilities

£5.63M

Increased by £52.88k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

Officers

Officers

2 active
Status
Alexander John Sebastian AcloqueDirectorBritishUnited Kingdom4829 Jul 2020Active
Charles Peter Murray DykesDirectorBritishEngland5229 Jul 2020Active

Shareholders

Shareholders (2)

Wotton Properties Limited
50.0%
5010 Sept 2021
Eagle Lane Three Limited
50.0%
5010 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wotton Properties Limited

United Kingdom

Active
Notified 29 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Eagle Lane Three Limited

United Kingdom

Active
Notified 29 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EAGLE LANE THREE LIMITED united kingdom
WANDSWORTH HOLDINGS LIMITED Current Company

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
2 Jul 2025OfficersChange to director Mr Charles Peter Murray Dykes on 2025-03-21View(2 pages)
11 Mar 2025AccountsAnnual accounts made up to 2024-07-31View(9 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
21 Jun 2024OfficersChange to director Mr Alexander John Sebastian Acloque on 2024-06-21View(2 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

2 Jul 2025 Officers

Change to director Mr Charles Peter Murray Dykes on 2025-03-21

11 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

21 Jun 2024 Officers

Change to director Mr Alexander John Sebastian Acloque on 2024-06-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 9 Jul 2025

Change to director Mr Charles Peter Murray Dykes on 2025-03-21

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-07-31

11 months ago on 11 Mar 2025

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 15 Jul 2024

Change to director Mr Alexander John Sebastian Acloque on 2024-06-21

1 years ago on 21 Jun 2024