Wmr JV Investco Limited
Wmr JV Investco Limited
#08921584 • Active
Founded: 04/03/2014
Industries: Trade of electricity
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £7.73m
↓ -3%
Turnover £77.5m
↑ 14%
EBITDA £54.45m
↑ 21%
Gross Profit £52.99m
↑ 27%
Total Liabilities £46.89m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dmitry Sarin | Director | 13/02/2025 | British | 34 years |
| Christian James-milrose | Director | 02/09/2024 | British | 36 years |
| Bailey Jacob Bradley | Alternate Director | 13/11/2023 | British | 47 years |
| Edmund George Andrew | Director | 19/09/2023 | British | 38 years |
| Tony Lyon | Consultant | 16/08/2020 | British | 65 years |
Role:
Director
Appointed:
13/02/2025
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
36 years
Role:
Alternate Director
Appointed:
13/11/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
19/09/2023
Nationality:
British
Age:
38 years
Role:
Consultant
Appointed:
16/08/2020
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wmr Jv Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Mufg Union Bank, N.A. as Security Trustee for the Secured Parties Outstanding
Created 01/08/2018#089215840003 Negative Pledge
Mufg Union Bank, N.A. as Security Trustee for the Secured Parties Outstanding
Created 08/08/2014#089215840002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2025 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
10/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address