WCHS DBFM HOLDCO LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £5.68M £104.51K 2024 year on year

Total Liabilities £2.95M £49.60K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.95M

Decreased by £49.60k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

9 active 9 resigned

Show resigned officers

						Status
Andrew Stephen Bone	Director	Scottish	United Kingdom	54	25 May 2021	Active
Colin Malcolm Campbell	Director	British	United Kingdom	67	6 Oct 2016	Active
Galliford Try Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 May 2016	Active
Kevin James Bradley	Director	British	Scotland	58	6 Oct 2016	Active
Lee Richard Simmons	Director	British	United Kingdom	55	24 Oct 2017	Active
Paul James Mcgirk	Director	British	Scotland	66	17 May 2016	Active
Philip Mcvey	Director	British	Scotland	65	24 Oct 2017	Active
Ruth Mairi Hann	Director	British	Scotland	45	1 Mar 2024	Active

Shareholders

Shareholders (4)


Space Scotland Limited	60.0%	60	C Ordinary	26 May 2017
West Lothian Council	10.0%	10	B Ordinary	26 May 2017
Scottish Futures Trust Investments Limited	10.0%	10	A Ordinary	26 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Space Scotland Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

SPACE SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

WCHS DBFM HOLDCO LIMITED Current Company

WCHS DBFMCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-12-02	View(2 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with no updates	View(3 pages)
6 Jun 2025	Officers	Change to director Mr Colin Malcolm Campbell on 2025-06-06	View(2 pages)
6 Jun 2025	Officers	Change to director Mrs Ruth Mairi Hann on 2025-06-06	View(2 pages)
29 May 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-05-28	View(2 pages)