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WCT GROUP HOLDINGS LIMITED

Active London

Passenger rail transport, interurban

0 employees
Passenger rail transport, interurban
W

WCT GROUP HOLDINGS LIMITED

Passenger rail transport, interurban

Founded 9 Apr 2001 Active London, United Kingdom 0 employees
Passenger rail transport, interurban
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £511.00K £590.00K 2023 year on year
Total assets £1.35M £1.81M 2023 year on year
Total Liabilities £842.00K £1.22M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover WCT GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.33M

Decreased by £1.65M (-55%)

Net Assets

£511.00k

Decreased by £590.00k (-54%)

Total Liabilities

£842.00k

Decreased by £1.22M (-59%)

Turnover

£380.00k

Increased by £147.00k (+63%)

Employees

N/A

Debt Ratio

62%

Decreased by 3 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 36 resigned
Status
Andrew Philip GibbsDirectorBritishUnited Kingdom373 Mar 2022Active
Bruce Maxwell DingwallDirectorBritishUnited Kingdom4231 Jan 2023Active
Claire Ruth Vertel VileSecretaryUnknownUnknown—31 Mar 2020Active
Robert Pieter BlokDirectorBritishEngland5019 Mar 2020Active

Shareholders

Shareholders (2)

Virgin Holdings Limited
51.0%
17,73818 May 2016
Stagecoach Rail Holdings Limited
49.0%
17,04218 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Virgin Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Stagecoach Rail Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

STAGECOACH RAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
STAGECOACH TRANSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPPER PIPING LIMITED united kingdom
WCT GROUP HOLDINGS LIMITED Current Company
REDSTAR TICKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN RAIL PROJECTS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
WCT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCT SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange to Virgin Holdings Limited as a person with significant control on 2024-10-31View(2 pages)
12 Nov 2024OfficersChange Person Secretary Company With Change DateView(1 page)
11 Nov 2024OfficersChange to director Mr Robert Pieter Blok on 2024-10-31View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

View Document(3 pages)
14 Nov 2024 Persons With Significant Control

Change to Virgin Holdings Limited as a person with significant control on 2024-10-31

View Document(2 pages)
12 Nov 2024 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
11 Nov 2024 Officers

Change to director Mr Robert Pieter Blok on 2024-10-31

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 12 May 2025

Change to Virgin Holdings Limited as a person with significant control on 2024-10-31

1 years ago on 14 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 12 Nov 2024

Change to director Mr Robert Pieter Blok on 2024-10-31

1 years ago on 11 Nov 2024