WIZARD SALFORD SUB HOLDING LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £699.02K £8.67M 2023 year on year

Total assets £145.81M £92.93M 2023 year on year

Total Liabilities £138.39M £80.88M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Credit Report

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Mutual Companies

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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

£2.33M

Increased by £238.25k (+11%)

Net Assets

£699.02k

Increased by £8.67M (+109%)

Total Liabilities

£138.39M

Increased by £80.88M (+141%)

Turnover

£6.08M

Increased by £2.03M (+50%)

Employees

N/A

Debt Ratio

95%

Decreased by 14 (-13%)

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

Officers

2 active

Show resigned officers

						Status
James Charles Brodie	Director	British	United Kingdom	48	11 Nov 2021	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	11 Nov 2021	Active

Shareholders

Shareholders (1)


Ccp 5 Wizard Scsp	100.0%	100	Ordinary Shares	8 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ccp 5 Gp Llp

United Kingdom

Active

Notified 11 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CCP 5 GP LLP united kingdom significant influence or control limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

WIZARD SALFORD SUB HOLDING LIMITED Current Company

WIZARD SALFORD QUAY CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIZARD SALFORD QUAY PROPCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
11 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-10 with no updates	View(3 pages)
30 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-10 with no updates	View(3 pages)
31 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(15 pages)