CompanyTrack
W

WEDUC HOLDINGS LIMITED

Active Loughborough

Activities of other holding companies n.e.c.

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

WEDUC HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2021 Active Loughborough, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 28 Jul 2025
Net assets £1.38M
Total assets £1.45M
Total Liabilities £75.83K
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

175 Meadow Lane Loughborough LE11 1NF England

Credit Report

Discover WEDUC HOLDINGS 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

£1.38M

Total Liabilities

£75.83k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 18,261,470 Shares £1.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2024196,340£6k£0.032
26 Sept 20234,061,932£1000k£0.246
29 Sept 2021898,946£7.192£0
29 Sept 20212,989,745£23.918£0
29 Sept 20218,279,211£66.234£0

Officers

Officers

5 active 3 resigned
Status
Line Kristine GauteplassDirectorNorwegianEngland3521 Mar 2025Active
Paul John HughesDirectorBritishEngland601 Jan 2022Active
Reza FardadDirectorBritishEngland477 Oct 2021Active
Richard ThomasDirectorBritishEngland551 Aug 2023Active
Robert John PointenDirectorBritishEngland4728 Jul 2021Active

Shareholders

Shareholders (25)

Timothy Duffey
1.3%
223,5319 Aug 2024
Timothy Duffey
0.5%
77,9669 Aug 2024
Timothy Duffey
0.1%
16,6489 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Foresight Vct Plc

United Kingdom

Active
Notified 29 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hamid Reza Khakbiz

British

Active
Notified 29 Sept 2021
Residence England
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert John Pointen

Ceased 29 Sept 2021

Ceased

Group Structure

Group Structure

FORESIGHT VCT PLC united kingdom
WEDUC HOLDINGS LIMITED Current Company
WEDUC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
22 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
22 Mar 2025OfficersAppointment of Ms Line Kristine Gauteplass as director on 2025-03-21View(2 pages)
21 Mar 2025OfficersTermination of David John Miles as director on 2025-03-21View(1 page)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

22 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Mar 2025 Officers

Appointment of Ms Line Kristine Gauteplass as director on 2025-03-21

21 Mar 2025 Officers

Termination of David John Miles as director on 2025-03-21

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-26 with no updates

6 months ago on 28 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 22 May 2025

Appointment of Ms Line Kristine Gauteplass as director on 2025-03-21

11 months ago on 22 Mar 2025

Termination of David John Miles as director on 2025-03-21

11 months ago on 21 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024