WP MIDCO3 LIMITED

06544475
Dissolved Brentford

Activities of head offices

3 employees website.com
Activities of head offices
W

WP MIDCO3 LIMITED

06544475

Activities of head offices

Founded 26 Mar 2008 Dissolved Brentford, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

AYLESHAMHAVEN LIMITED 26 Mar 2008 — 2 Jul 2008
Accounts Submitted 27 Dec 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 11 Apr 2025 Next due 18 Apr 2026 3 months overdue
Net assets £496M £24M 2022 year on year
Total assets £498M £24M 2022 year on year
Total Liabilities £2M £23K 2022 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Full company profile for WP MIDCO3 LIMITED (06544475), a dissolved company based in Brentford, United Kingdom. Incorporated 26 Mar 2008. 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 2022
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£496.43M

Increased by £23.77M (+5%)

Total Liabilities

£1.67M

Increased by £23.00k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

Officers

Officers

1 active 2 resigned
Status
Copestick, Helen Vikki FrancesDirectorBritishEngland5111 Mar 2022Active

Shareholders

Shareholders (1)

Wp Midco2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wp Midco 2 Limited

United Kingdom

Active
Notified 26 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SHILTON HOLDCO LIMITED united kingdom
SHILTON BIDCO LIMITED united kingdom
WP MIDCO1 LIMITED united kingdom
WP MIDCO3 LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
1 Oct 2025DissolutionDissolution Application Strike Off Company
8 Jul 2025InsolvencySolvency Statement dated 04/07/25
8 Jul 2025CapitalStatement by Directors
8 Jul 2025ResolutionResolutions
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

1 Oct 2025 Dissolution

Dissolution Application Strike Off Company

8 Jul 2025 Insolvency

Solvency Statement dated 04/07/25

8 Jul 2025 Capital

Statement by Directors

8 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 24 Mar 2026

Dissolution Application Strike Off Company

8 months ago on 1 Oct 2025

Solvency Statement dated 04/07/25

11 months ago on 8 Jul 2025

Statement by Directors

11 months ago on 8 Jul 2025

Resolutions

11 months ago on 8 Jul 2025