WVBC1 LIMITED

Active Wooburn Green
0 employees website.com
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WVBC1 LIMITED

Founded 5 Jul 2024 Active Wooburn Green, England 0 employees website.com
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £-7K
Total assets £6M
Total Liabilities £6M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Mill House 1 Soho Mills Town Lane Wooburn Green Buckinghamshire HP10 0PF England

Full company profile for WVBC1 LIMITED (15820926), an active company based in Wooburn Green, England. Incorporated 5 Jul 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2024–2024)

Cash in Bank

£2.76k

Net Assets

-£6.87k

Total Liabilities

£6.13M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

1 active
Status
Glenn James BoltonDirectorBritishEngland445 Jul 2024Active

Shareholders

Shareholders (2)

Circa45 Ltd
50.0%
Markat Developments Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 11 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Circa45 Ltd

United Kingdom

Active
Notified 11 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glenn James Bolton

Ceased 11 Sept 2024

Ceased

Group Structure

Group Structure

CIRCA45 LTD united kingdom
WVBC1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Thornton House and Faraday House and Units 1 3 and 4, Thornton House, 17 Hillside, Wimbledon, London (SW19 4NQ) MERTON
Freehold£1,700,00017 Mar 2025
Thornton House and Faraday House and Units 1 3 and 4, Thornton House, 17 Hillside, Wimbledon, London (SW19 4NQ)
Freehold £1,700,000
Added 17 Mar 2025
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updates
26 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Sept 2024Persons With Significant ControlMarkat Developments Ltd notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

26 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Sept 2024 Persons With Significant Control

Markat Developments Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Confirmation statement made on 2025-09-11 with no updates

7 months ago on 11 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Feb 2025

Markat Developments Ltd notified as a person with significant control

1 years ago on 12 Sept 2024