CompanyTrack
W

WMP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WMP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jul 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £3.78M £3.28M 2023 year on year
Total assets £3.78M £3.28M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England

Credit Report

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£3.78M

Increased by £3.28M (+654%)

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
2022
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

10 Allotments 5,719,723 Shares £250018.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 2025107,129£74k£0.69
21 Jul 202527,567£19k£0.69
31 Dec 20241,332,000£1.33m£1
17 Apr 2024285,470£140k£0.49
17 Apr 202465,077£32k£0.49

Officers

Officers

2 active
Status
Joao Vicente Goncalves RosaDirectorPortugueseEngland475 Jul 2021Active
Martim Avillez CaldeiraDirectorPortugueseUnited Kingdom485 Jul 2021Active

Shareholders

Shareholders (16)

Wmp Newco
89.4%
5,112,0004 Aug 2025
William Simon Cartmell
0.4%
21,5054 Aug 2025
Tasmin Stock
0.1%
3,0334 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wmp Newco Limited

United Kingdom

Active
Notified 30 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wmp Topco Limited

Ceased 30 May 2022

Ceased

Limerston Capital Partners I Gp Llp

Ceased 27 Jul 2021

Ceased

Group Structure

Group Structure

WMP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WMP HOLDCO LIMITED Current Company
WMP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025CapitalCapital Return Purchase Own SharesView(4 pages)
16 Oct 2025CapitalCapital Cancellation SharesView(6 pages)
13 Oct 2025ResolutionResolutionsView(1 page)
13 Oct 2025IncorporationMemorandum ArticlesView(50 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(1 page)
14 Nov 2025 Capital

Capital Return Purchase Own Shares

16 Oct 2025 Capital

Capital Cancellation Shares

13 Oct 2025 Resolution

Resolutions

13 Oct 2025 Incorporation

Memorandum Articles

29 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

3 months ago on 14 Nov 2025

Capital Cancellation Shares

4 months ago on 16 Oct 2025

Resolutions

4 months ago on 13 Oct 2025

Memorandum Articles

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-09-30

4 months ago on 29 Sept 2025