WHATCO ENGLAND LIMITED

Active Abbotsinch

Dormant Company

0 employees website.com
Dormant Company
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WHATCO ENGLAND LIMITED

Dormant Company

Founded 6 Nov 1985 Active Abbotsinch, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WHATCO (V) LIMITED 4 Feb 1986 — 10 Dec 1986
CAVAPOST LIMITED 6 Nov 1985 — 4 Feb 1986
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 22 Jun 2026 27 days remaining
Net assets £-4M £0 2024 year on year
Total assets £0
Total Liabilities £4M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ

Full company profile for WHATCO ENGLAND LIMITED (SC095851), an active company based in Abbotsinch, United Kingdom. Incorporated 6 Nov 1985. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£3.76M

Total Liabilities

£3.76M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mca Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mca Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
GEORGE WIMPEY LIMITED united kingdom
MCA HOLDINGS LIMITED united kingdom
WHATCO ENGLAND LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
Land on the North side of Fentons Way, Kesgrave EAST SUFFOLK
Freehold-18 Mar 1991
land on the South West side of Bedford Road, Rushden NORTH NORTHAMPTONSHIRE
Freehold-1 Jun 1990
land on the West side of Bedford Road, Rushden NORTH NORTHAMPTONSHIRE
Freehold-23 Jan 1990
land at Hayhurst Close, Whalley, land at Hayhurst Road, Whalley and land at Vihiers Close, Whalley RIBBLE VALLEY
Freehold-12 Dec 1989
land and buildings on the north east side of Chapel Lane, Wymondham SOUTH NORFOLK
Freehold-12 Dec 1988
Land on the North side of Fentons Way, Kesgrave
Freehold
Added 18 Mar 1991
District EAST SUFFOLK
land on the South West side of Bedford Road, Rushden
Freehold
Added 1 Jun 1990
District NORTH NORTHAMPTONSHIRE
land on the West side of Bedford Road, Rushden
Freehold
Added 23 Jan 1990
District NORTH NORTHAMPTONSHIRE
land at Hayhurst Close, Whalley, land at Hayhurst Road, Whalley and land at Vihiers Close, Whalley
Freehold
Added 12 Dec 1989
District RIBBLE VALLEY
land and buildings on the north east side of Chapel Lane, Wymondham
Freehold
Added 12 Dec 1988
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with updates
13 Dec 2024OfficersAppointment of Mr Sayed Suleiman Ashrafi as director on 9 Dec 2024
3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with updates

13 Dec 2024 Officers

Appointment of Mr Sayed Suleiman Ashrafi as director on 9 Dec 2024

Recent Activity

Latest Activity

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 8 Jun 2025 with updates

11 months ago on 9 Jun 2025

Appointment of Mr Sayed Suleiman Ashrafi as director on 9 Dec 2024

1 years ago on 13 Dec 2024