WD LIMITED

03178297
Active London

Management of real estate on a fee or contract basis

7 employees website.com
Financial services Management of real estate on a fee or contract basis
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WD LIMITED

03178297

Management of real estate on a fee or contract basis

Founded 26 Mar 1996 Active London, England 7 employees website.com
Financial services Management of real estate on a fee or contract basis
Accounts Submitted 12 Jun 2025 Next due 30 Jul 2026 1 month remaining
Confirmation Submitted 14 Aug 2025 Next due 27 Aug 2026 2 months remaining
Net assets £114K £34K 2024 year on year
Total assets £375K £109K 2024 year on year
Total Liabilities £261K £143K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WD LIMITED (03178297), an active financial services company based in London, England. Incorporated 26 Mar 1996. Management of real estate on a fee or contract basis. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 30 Oct 2025
Due by 30 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£299.00k

Increased by £121.89k (+69%)

Net Assets

£114.36k

Decreased by £33.59k (-23%)

Total Liabilities

£260.57k

Increased by £142.71k (+121%)

Turnover

N/A

Employees

7

Debt Ratio

69%

Increased by 25 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 active 2 resigned
Status
Willem Marinus Van DijkDirectorDutchBelgium8926 Mar 1996Active

Shareholders

Shareholders (5)

Willem Van Dijk
50.0%
Peter Lindsay Everest
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Willem Van Dijk

Dutch

Active
Notified 8 Aug 2022
Residence Belgium
DOB January 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Peter Lindsay Everest

Ceased 3 Aug 2020

Ceased

Stichting Bouquetinwillem Van Dijk

Ceased 8 Aug 2022

Ceased

Group Structure

Group Structure

WD LIMITED Current Company
FASTCORP LIMITED united kingdom
FASTCORP 2 LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
parking spaces Gateway 1000, Whittle Way, Arlington Business Park, Stevenage (SG1 2FP) STEVENAGE
Freehold-1 Jul 2024
First Floor Premises, 9-10 Staple Inn, London (WC1V 7QH) CITY OF LONDON
Leasehold-6 Apr 2018
parking spaces Gateway 1000, Whittle Way, Arlington Business Park, Stevenage (SG1 2FP)
Freehold
Added 1 Jul 2024
District STEVENAGE
First Floor Premises, 9-10 Staple Inn, London (WC1V 7QH)
Leasehold
Added 6 Apr 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025OfficersTermination of Peter Lindsay Everest as director on 6 Oct 2025
10 Oct 2025Persons With Significant ControlCessation of Willem Van Dijk as a person with significant control on 6 Oct 2025
10 Oct 2025OfficersAppointment of Mr Peter Lindsay Everest as director on 6 Oct 2025
8 Oct 2025OfficersTermination of Willem Marinus Van Dijk as director on 6 Oct 2025
18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2025 Officers

Termination of Peter Lindsay Everest as director on 6 Oct 2025

10 Oct 2025 Persons With Significant Control

Cessation of Willem Van Dijk as a person with significant control on 6 Oct 2025

10 Oct 2025 Officers

Appointment of Mr Peter Lindsay Everest as director on 6 Oct 2025

8 Oct 2025 Officers

Termination of Willem Marinus Van Dijk as director on 6 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Termination of Peter Lindsay Everest as director on 6 Oct 2025

8 months ago on 10 Oct 2025

Cessation of Willem Van Dijk as a person with significant control on 6 Oct 2025

8 months ago on 10 Oct 2025

Appointment of Mr Peter Lindsay Everest as director on 6 Oct 2025

8 months ago on 10 Oct 2025

Termination of Willem Marinus Van Dijk as director on 6 Oct 2025

8 months ago on 8 Oct 2025