WYCHBOLD DEVELOPMENTS LLP

Dissolved London
0 employees website.com
W

WYCHBOLD DEVELOPMENTS LLP

Founded 18 Nov 2010 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 29 Sept 2023
Confirmation Submitted 28 Nov 2023 Next due 2 Dec 2024 17 months overdue
Net assets £583K £100K 2022 year on year
Total assets £586K £100K 2022 year on year
Total Liabilities £3K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom

Full company profile for WYCHBOLD DEVELOPMENTS LLP (OC359659), a dissolved company based in London, United Kingdom. Incorporated 18 Nov 2010. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£435.54k

Increased by £434.20k (+32427%)

Net Assets

£583.34k

Decreased by £100.00k (-15%)

Total Liabilities

£2.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Summix Investments LimitedCorporate-llp-designated-memberUnited KingdomUnknown1 Feb 2018Active
Summix LimitedCorporate-llp-designated-memberUnited KingdomUnknown18 Nov 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Summix Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Active
Notified 1 Feb 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Robert Martin Leckie

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

SUMMIX LIMITED united kingdom
WYCHBOLD DEVELOPMENTS LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
11 Jul 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
17 Apr 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
17 Apr 2024Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

11 Jul 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

17 Apr 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

17 Apr 2024 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Limited Liability Partnership

1 years ago on 11 Jul 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

2 years ago on 17 Apr 2024

Change To A Person With Significant Control Limited Liability Partnership

2 years ago on 17 Apr 2024