CompanyTrack
W

WBSD HOLDINGS LTD

Active Hove

Activities of other holding companies n.e.c.

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

WBSD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Dec 2022 Active Hove, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £132.00 £482.00 2024 year on year
Total assets £8.08K £7.98K 2024 year on year
Total Liabilities £7.94K £7.49K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

1st Floor Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom

Credit Report

Discover WBSD HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£132.00

Increased by £482.00 (+138%)

Total Liabilities

£7.94k

Increased by £7.49k (+1665%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Decreased by 352 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

3 active
Status
James Robert HardingDirectorBritishUnited Kingdom439 Dec 2022Active
Jonathan Mark BennettDirectorBritishUnited Kingdom399 Dec 2022Active
Sidonie AughneyDirectorBritishEngland367 Mar 2023Active

Shareholders

Shareholders (6)

White Compass Associates Ltd
45.0%
4523 Dec 2023
Nyg Holdings Ltd
45.0%
4523 Dec 2023
Sidonie Aughney
0.0%
023 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nyg Holdings Ltd

United Kingdom

Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

White Compass Associates Ltd

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Bennett

Ceased 15 Aug 2023

Ceased

James Robert Harding

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

NYG HOLDINGS LTD united kingdom
WBSD HOLDINGS LTD Current Company
GREYLANDS MANOR INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UPPERTON INVESTMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mrs Sidonie Aughney on 2025-12-01View(2 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
18 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
23 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-08 with updatesView(4 pages)
8 Dec 2025 Officers

Change to director Mrs Sidonie Aughney on 2025-12-01

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

23 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-08 with updates

Recent Activity

Latest Activity

Change to director Mrs Sidonie Aughney on 2025-12-01

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jun 2024

Confirmation statement made on 2023-12-08 with updates

2 years ago on 23 Dec 2023