WBSD2 HOLDINGS LTD - Profile & Financials

Accounts Submitted 13 Mar 2025

Confirmation Statement Submitted 6 Apr 2025

Net assets £12.37K

Total assets £18.00K

Total Liabilities £6.93K

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WBSD2 HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£12.37k

Total Liabilities

£6.93k

Turnover

N/A

Employees

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

3 active

Show resigned officers

						Status
James Robert Harding	Director	British	United Kingdom	43	13 Jun 2023	Active
Jonathan Mark Bennett	Director	British	England	39	13 Jun 2023	Active
Sidonie Louise Aughney	Director	British	England	36	13 Jun 2023	Active

Shareholders

Shareholders (4)


Nyg Holdings Ltd	60.0%	60	Ordinary	4 Apr 2024
White Compass Associates Ltd	20.0%	20	Ordinary	4 Apr 2024
Jsa Foredown Ltd	20.0%	20	Ordinary	4 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Mark Bennett

British

Active

Notified 13 Jun 2023

Residence England

DOB May 1986

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Nyg Holdings Ltd

United Kingdom

Active

Notified 15 Aug 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

NYG HOLDINGS LTD united kingdom

WBSD2 HOLDINGS LTD Current Company

HOLLYWOOD WOKING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LTRO PERRYMOUNT LTD united kingdom shares 25 to 50 percent

TERMINUS ESTATE INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
13 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
4 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with updates	View(4 pages)
18 Aug 2023	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(11 pages)
15 Aug 2023	Persons With Significant Control	Nyg Holdings Ltd notified as a person with significant control	View(2 pages)