WV1 HOLDINGS LIMITED

13188976
Active Wolverhampton
3 employees website.com
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WV1 HOLDINGS LIMITED

13188976
Founded 9 Feb 2021 Active Wolverhampton, United Kingdom 3 employees website.com
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Sept 2025 Next due 15 Jul 2026 11 days remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ideal House Lower Walsall Street Wolverhampton West Midlands WV1 2ES United Kingdom

Full company profile for WV1 HOLDINGS LIMITED (13188976), an active company based in Wolverhampton, United Kingdom. Incorporated 9 Feb 2021. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1,994 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20211,994£2k£1

Officers

Officers

3 active
Status
Anjun HaireDirectorBritishEngland509 Feb 2021Active
Graham Leonard TomkinsDirectorBritishEngland609 Feb 2021Active
Jason David StoneDirectorBritishEngland549 Feb 2021Active

Shareholders

Shareholders (3)

Graham Leonard Tomkins
33.3%
Jason David Stone
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anjun Haire

British

Active
Notified 9 Feb 2021
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jason David Stone

British

Active
Notified 9 Feb 2021
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Graham Leonard Tomkins

Ceased 29 Aug 2023

Ceased

Group Structure

Group Structure

WV1 HOLDINGS LIMITED Current Company
IDEAL PRODUCTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025GazetteGazette Filings Brought Up To Date
23 Sept 2025GazetteGazette Notice Compulsory
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
2 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Sept 2025 Gazette

Gazette Filings Brought Up To Date

23 Sept 2025 Gazette

Gazette Notice Compulsory

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

9 months ago on 24 Sept 2025

Gazette Notice Compulsory

9 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Confirmation statement made on 1 Jul 2025 with no updates

9 months ago on 20 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Sept 2024