CONSOLIDATED WEDDERBURN LIMITED

09413167
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CONSOLIDATED WEDDERBURN LIMITED

09413167

Other letting and operating of own or leased real estate

Founded 29 Jan 2015 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

26 WEDDERBURN ROAD LIMITED 29 Jan 2015 — 4 Mar 2015
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 7 months remaining
Net assets £-2M £135K 2023 year on year
Total assets £5M £39K 2023 year on year
Total Liabilities £6M £96K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom

Full company profile for CONSOLIDATED WEDDERBURN LIMITED (09413167), an active company based in London, United Kingdom. Incorporated 29 Jan 2015. Other letting and operating of own or leased real estate. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£2.43k

Decreased by £2.43k (-50%)

Net Assets

-£1.69M

Decreased by £134.99k (-9%)

Total Liabilities

£6.39M

Increased by £96.20k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

1 active 1 resigned
Status
Laurence Grant KirschelDirectorBritishUnited Kingdom6329 Jan 2015Active

Shareholders

Shareholders (1)

Consolidated Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

CONSOLIDATED WEDDERBURN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
26 Wedderburn Road, London and garage 2 (NW3 5QG) CAMDEN
Leasehold£3,250,00013 Oct 2017
26 Wedderburn Road, London and garage 2 (NW3 5QG)
Leasehold £3,250,000
Added 13 Oct 2017
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2024Confirmation StatementConfirmation statement made on 29 Jan 2024 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

5 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Dec 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 29 Jan 2024 with no updates

2 years ago on 5 Mar 2024