CompanyTrack
S

SUSSEX UH WSR HOLDCO LIMITED

Active Brighton

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SUSSEX UH WSR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2022 Active Brighton, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £7.55M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

University Of Sussex Sussex House Brighton BN1 9RH United Kingdom

Credit Report

Discover SUSSEX UH WSR HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

£7.55M

Net Assets

£7.55M

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,553,000 Shares £7.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20237,553,000£7.55m£1

Officers

Officers

3 active 1 resigned
Status
Carey MclaughlinSecretaryUnknownUnknown17 Aug 2022Active
Carey MclaughlinDirectorBritishEngland5929 Nov 2023Active
Jacinda HumphryDirectorBritishEngland5925 Mar 2024Active

Shareholders

Shareholders (1)

Sussex U H Limited
100.0%
7,553,00123 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sussex U H Limited

United Kingdom

Active
Notified 17 Aug 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

SUSSEX U H LIMITED united kingdom
SUSSEX UH WSR HOLDCO LIMITED Current Company
SUSSEX UH WSR INTERMEDIATECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(4 pages)
16 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(2 pages)
20 Nov 2024AccountsAnnual accounts made up to 2023-07-31View(2 pages)
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-16 with updatesView(5 pages)
7 May 2024OfficersTermination of Richard Allan Spencer as director on 2024-05-07View(1 page)
22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

16 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

20 Nov 2024 Accounts

Annual accounts made up to 2023-07-31

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-16 with updates

7 May 2024 Officers

Termination of Richard Allan Spencer as director on 2024-05-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-16 with updates

5 months ago on 22 Aug 2025

Annual accounts made up to 2024-07-31

9 months ago on 16 Apr 2025

Annual accounts made up to 2023-07-31

1 years ago on 20 Nov 2024

Confirmation statement made on 2024-08-16 with updates

1 years ago on 23 Aug 2024

Termination of Richard Allan Spencer as director on 2024-05-07

1 years ago on 7 May 2024