WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £276.18K 2023 year on year

Total Liabilities £0.00 £276.18K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Decreased by £138.14k (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £276.18k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2023 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
Melanie Jayne Omirou	Director	British	United Kingdom	49	20 Jan 2022	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	20 Jan 2022	Active

Shareholders

Shareholders (2)


Apg Cornwall Limited	100.0%	100	Ordinary	6 Feb 2023
Rst1 South West Group Limited	0.0%	0	Ordinary	6 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Cornwall Limited

United Kingdom

Active

Notified 20 Dec 2022

Nature of Control

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

Rst1 South West Group Limited

Ceased 20 Dec 2022

Ceased

See All Controllers

Group Structure

APG CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED Current Company

THE VIEW APARTMENTS (WOOLACOMBE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE VIEW (WOOLACOMBE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOLACOMBE (BEACH ROAD) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOLACOMBE (THE VIEW) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-29	View(1 page)
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with no updates	View(3 pages)
16 Oct 2024	Accounts	Annual accounts made up to 2023-09-30	View(5 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-31 with no updates	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(1 page)