THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 3 resigned

Show resigned officers

						Status
Gateley Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2011	Active
Lovell Director Limited	Corporate-director	United Kingdom	Unknown	—	2 Feb 2006	Active
Paul William Hitchen	Director	British	England	45	27 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lovell Director Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

LOVELL DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOVELL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
28 Nov 2024	Officers	Appointment of Mr Paul William Hitchen as director on 2024-11-27	View(2 pages)
28 Nov 2024	Officers	Termination of Justin William Herbert as director on 2024-11-27	View(1 page)
20 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)