WW HOLDCO LTD

10057452
Active Ringwood

Activities of head offices

0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
W

WW HOLDCO LTD

10057452

Activities of head offices

Founded 11 Mar 2016 Active Ringwood, England 0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
Accounts Submitted 11 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 9 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £1M £213K 2023 year on year
Total assets £73M £34M 2023 year on year
Total Liabilities £72M £34M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Full company profile for WW HOLDCO LTD (10057452), an active company based in Ringwood, England. Incorporated 11 Mar 2016. 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 2023
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£11.14M

Increased by £3.22M (+41%)

Net Assets

£1.10M

Decreased by £212.70k (-16%)

Total Liabilities

£72.01M

Increased by £34.26M (+91%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 66,250,000 Shares £66.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20262,250,000£2.25m£1
4 Mar 20269,500,000£9.50m£1
6 Feb 20266,900,000£6.90m£1
6 Feb 20266,900,000£6.90m£1
15 Nov 202413,500,000£13.50m£1

Officers

Officers

2 active 1 resigned
Status
Dugenétay, Julien Christian Jean-louisDirectorFrenchFrance494 Jul 2022Active
Wierda, TjiwoltDirectorDutchEngland5411 Mar 2016Active

Shareholders

Shareholders (1)

Boralex New Markets S.a.r.l ( Lux)
100.0%
9,907,002

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Esbjorn Roderick Wilmar

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tjiwolt Wierda

Dutch

Active
Notified 4 Jul 2022
Residence England
DOB January 1972
Nature of Control
  • Significant Influence Or Control

Tjiwolt Wierda

Dutch

Active
Notified 6 Apr 2016
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Esbjorn Roderick Wilmar

Dutch

Active
Notified 4 Jul 2022
Residence United Kingdom
DOB October 1970
Nature of Control
  • Significant Influence Or Control

Boralex New Markets S.a.r.l ( Lux )

Luxembourg

Active
Notified 1 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WW HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026ResolutionResolutions
9 May 2026MiscellaneousReplacement filing of SH01 - 06/02/26 Statement of Capital gbp 19057002
5 May 2026CapitalAllotment of shares (GBP 19,157,002) on 6 Feb 2026
5 May 2026CapitalAllotment of shares (GBP 19,157,002) on 6 Feb 2026
22 Apr 2026CapitalAllotment of shares (GBP 12,157,002) on 17 Mar 2026
20 May 2026 Resolution

Resolutions

9 May 2026 Miscellaneous

Replacement filing of SH01 - 06/02/26 Statement of Capital gbp 19057002

5 May 2026 Capital

Allotment of shares (GBP 19,157,002) on 6 Feb 2026

5 May 2026 Capital

Allotment of shares (GBP 19,157,002) on 6 Feb 2026

22 Apr 2026 Capital

Allotment of shares (GBP 12,157,002) on 17 Mar 2026

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 20 May 2026

Replacement filing of SH01 - 06/02/26 Statement of Capital gbp 19057002

1 months ago on 9 May 2026

Allotment of shares (GBP 19,157,002) on 6 Feb 2026

1 months ago on 5 May 2026

Allotment of shares (GBP 19,157,002) on 6 Feb 2026

1 months ago on 5 May 2026

Allotment of shares (GBP 12,157,002) on 17 Mar 2026

1 months ago on 22 Apr 2026