WP MIDCO1 LIMITED

06544559
Active Brentford

Activities of head offices

3 employees website.com
Activities of head offices
W

WP MIDCO1 LIMITED

06544559

Activities of head offices

Founded 26 Mar 2008 Active Brentford, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

AYLESHAMWOOD LIMITED 26 Mar 2008 — 2 Jul 2008
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 May 2026 Next due 9 Apr 2027 9 months remaining
Net assets £-510M £92M 2022 year on year
Total assets £270M £0 2022 year on year
Total Liabilities £780M £92M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Full company profile for WP MIDCO1 LIMITED (06544559), an active company based in Brentford, United Kingdom. Incorporated 26 Mar 2008. Activities of head offices. 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 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£510.25M

Decreased by £91.60M (-22%)

Total Liabilities

£780.24M

Increased by £91.60M (+13%)

Turnover

N/A

Employees

3

Debt Ratio

289%

Increased by 34 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wp Safety-kleen (cayman) Limited
100.0%
1,000,000
Wp Safety-kleen Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wp Safetykleen Limited

United Kingdom

Active
Notified 26 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wp Safety-kleen (cayman) Limited

Unknown

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wp Safetykleen Limited

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

SHILTON HOLDCO LIMITED united kingdom
SHILTON BIDCO LIMITED united kingdom
WP MIDCO1 LIMITED Current Company
WP MIDCO3 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
7 May 2026OfficersAppointment of Helen Vikki Frances Copestick as director
21 Apr 2026Persons With Significant ControlCessation of Wp Safetykleen Limited as a person with significant control on 1 Aug 2025
21 Apr 2026Persons With Significant ControlWp Safety-Kleen (Cayman) Limited notified as a person with significant control
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

7 May 2026 Officers

Appointment of Helen Vikki Frances Copestick as director

21 Apr 2026 Persons With Significant Control

Cessation of Wp Safetykleen Limited as a person with significant control on 1 Aug 2025

21 Apr 2026 Persons With Significant Control

Wp Safety-Kleen (Cayman) Limited notified as a person with significant control

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

1 months ago on 9 May 2026

Appointment of Helen Vikki Frances Copestick as director

1 months ago on 7 May 2026

Cessation of Wp Safetykleen Limited as a person with significant control on 1 Aug 2025

2 months ago on 21 Apr 2026

Wp Safety-Kleen (Cayman) Limited notified as a person with significant control

2 months ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025