WASDON (DOVER) LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 9 Apr 2025

Net assets £2.76M £68.89K 2023 year on year

Total assets £4.24M £217.63K 2023 year on year

Total Liabilities £1.48M £148.74K 2023 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Hart Shaw Building Europa Link Sheffield S9 1XU England

Credit Report

Discover WASDON (DOVER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£2.76M

Decreased by £68.89k (-2%)

Total Liabilities

£1.48M

Decreased by £148.74k (-9%)

Turnover

N/A

Employees

Debt Ratio

35%

Decreased by 2 (-5%)

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

5 active 4 resigned

Show resigned officers

						Status
Andrew Robert Heller	Director	British	United Kingdom	57	6 Sept 1999	Active
Andrew Robert Heller	Secretary	British	Unknown	—	31 Mar 2000	Active
John Alexander Heller	Director	British	United Kingdom	59	6 Sept 1999	Active
Morven Heller	Director	British	United Kingdom	85	6 Jun 1999	Active
Nicola Ann Blake	Director	British	England	44	1 Apr 2021	Active

Shareholders

Shareholders (4)


Wasdon Investments Ltd	100.0%	1,499,999	Ordinary	10 Apr 2024
London & Associated Properties Plc	0.0%	3	Deferred	10 Apr 2024
Morven Heller	0.0%	0	Ordinary	10 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wasdon Investments 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

Michael Aron Heller

Ceased 30 Jan 2023

Ceased

See All Controllers

Group Structure

WASDON INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NFL PROPERTY CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CLEREWELL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

GREEN MEADOWS CONSULTANTS LTD. united kingdom

JAN1083 LIMITED united kingdom

WASDON (DOVER) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
10 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-03 with updates	View(4 pages)
15 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(11 pages)