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WHEATSHEAF LIMITED

Dissolved Glasgow

Non-trading company

0 employees
Non-trading company
W

WHEATSHEAF LIMITED

Non-trading company

Founded 25 Nov 1993 Dissolved Glasgow, Scotland 0 employees
Non-trading company
Accounts Submitted 5 Mar 2024
Confirmation Statement Submitted 15 Oct 2023
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Credit Report

Discover WHEATSHEAF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 13 resigned
Status
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2003Active
Stuart Anthony CarterDirectorBritishUnited Kingdom6028 Mar 2013Active

Shareholders

Shareholders (1)

Sodexo Prestige Limited
100.0%
22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Prestige Limited

United Kingdom

Active
Notified 1 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SODEXO PRESTIGE LIMITED united kingdom shares 75 to 100 percent
SODEXO LIMITED united kingdom shares 75 to 100 percent
SODEXO HOLDINGS LIMITED united kingdom
WHEATSHEAF LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2024GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
20 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
14 Aug 2024OfficersTermination of Sodexo Corporate Services (No.1) Limited as director on 2024-08-14View(1 page)
14 Aug 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Nov 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Oct 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
20 Aug 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Aug 2024 Officers

Termination of Sodexo Corporate Services (No.1) Limited as director on 2024-08-14

View Document(1 page)
14 Aug 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Nov 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 15 Oct 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Termination of Sodexo Corporate Services (No.1) Limited as director on 2024-08-14

1 years ago on 14 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 14 Aug 2024