WRENBRIDGE (WALTHAM CROSS) LLP - Profile & Financials

Accounts Submitted 19 Dec 2023

Confirmation Statement Submitted 20 Jun 2024

Net assets £100.00 £0.00 2022 year on year

Total assets £3.24M £3.24M 2022 year on year

Total Liabilities £3.24M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover WRENBRIDGE (WALTHAM CROSS) LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£3.24M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

6 active

Show resigned officers

						Status
Chadacre Hill Properties Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active
Eldon Tredegar Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active
Fiera Real Estate Uk Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active
Harbell Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active
New Maltpark Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active
Wrenbridge Land Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	18 Jun 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Chadacre Hill Properties Limited

United Kingdom

Active

Notified 18 Jun 2019

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 18 Jun 2019

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHADACRE HILL PROPERTIES LIMITED united kingdom

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

WRENBRIDGE (WALTHAM CROSS) LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2024	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(2 pages)
20 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-17 with no updates	View(3 pages)
19 Jun 2024	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)