WEST MOORLAND PROPCO 1 LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted

Net assets £100.00

Total assets £4.97M

Total Liabilities £4.97M

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Grove House 55 Lowlands Road Harrow On The Hill Middlesex HA1 3AW England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£4.97M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 2 resigned

Show resigned officers

						Status
Adam Keasey	Director	British	United Kingdom	39	23 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

West Moorland Bidco Limited

United Kingdom

Active

Notified 19 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WEST MOORLAND BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST MOORLAND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS V (GP) LP united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

ENDLESS THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

WEST MOORLAND PROPCO 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
7 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
7 Jul 2025	Accounts	Annual accounts filed	View(39 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)