WIZARD NEWCASTLE SUB HOLDING LIMITED

Accounts Submitted 7 May 2024

Confirmation Statement Submitted 29 Nov 2023

Net assets £-25.35K £20.81K 2023 year on year

Total assets £779.00 £122.00 2023 year on year

Total Liabilities £26.13K £20.69K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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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

£779.00

Decreased by £122.00 (-14%)

Net Assets

-£25.35k

Decreased by £20.81k (-459%)

Total Liabilities

£26.13k

Increased by £20.69k (+381%)

Turnover

N/A

Employees

N/A

Debt Ratio

3354%

Increased by 2751 (+456%)

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 voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

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

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

CGH UK ACQUISITION COMPANY LIMITED united kingdom

WIZARD NEWCASTLE SUB HOLDING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Jul 2024	Capital	Allotment of shares (GBP 1,101) on 2024-06-25	View(4 pages)
7 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)