WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£1.00

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

6 active 2 resigned

Show resigned officers

						Status
Cls (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Apr 2023	Active
Graham Peter Tyler	Director	British	United Kingdom	50	6 Apr 2023	Active
Jane Margaret Clayton	Director	British	Jersey	60	6 Apr 2023	Active
Philip Thomas Hendy	Director	British	Jersey	54	6 Apr 2023	Active
Vincenzo Ferrara	Director	Canadian,italian	Canada	37	6 Apr 2023	Active
Wenda Margaretha Adriaanse	Director	British	England	54	14 Jan 2025	Active

Shareholders

Shareholders (1)


Long Harbour Multi Family 2 General Partner Limited	100.0%	1	Ordinary	17 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Long Harbour Holdings Limited

United Kingdom

Active

Notified 6 Apr 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

LONG HARBOUR HOLDINGS LIMITED united kingdom

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Sept 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Sept 2025	Officers	Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21	View(2 pages)
16 Sept 2025	Officers	Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21	View(2 pages)
20 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)