COMPANYTRACK

Wisbech Propco Ltd

Wisbech Propco Ltd

#11254771 • Active
Founded: 14/03/2018
Industries: Operation of warehousing and storage facilities for land transport activities
Location: Heywood

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2.5m
↑ 0%
EBITDA £2.42m
↑ 2%
Total Liabilities £72.5m
↑ 4%

Directors

Claire Suzanne Ashby Walters
Role:
Regional Vice President
Appointed:
29/05/2024
Nationality:
British
Age:
52 years
Annegien Maria Kooij
Role:
Director
Appointed:
13/04/2022
Nationality:
Dutch
Age:
51 years

People with Significant Control

Lineage Uk Warehousing Holdings Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2021
Nationality:
United Kingdom

Financial Accounts

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Dec 2022Dec 2021Dec 2020
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Raw Materials & Consumables
Gross Profit
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Extraordinary Expenses
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Tax
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Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
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Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
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Charges

2 charges registered
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019

Freehold land known as land and buildings 101 boleness road, wisbech, PE13 2XQ registered at hm land...

#112547710002 Negative Pledge
Credit Agricole Corporate and Investment Bank as Security Agent Satisfied
Created 06/07/2018

All that freehold land being 101 boleness road, wisbech, PE13 2XQ registered under title number CB34...

#112547710001 Negative Pledge

Properties

1 property
Regions
1
Freehold
1
Leasehold
0
EAST ANGLIA

101 Boleness Road, Wisbech (PE13 2XQ)

Freehold • PE13 2XQ
£57,708,932
Added 31/07/2018 • FENLAND

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

15/04/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
20/12/2024 Accounts

Accounts With Accounts Type Full

View Document (26 pages)
07/11/2024 Officers

Termination Director Company With Name Termination Date

View Document (1 page)
06/06/2024 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
04/06/2024 Officers

Termination Director Company With Name Termination Date

View Document (1 page)
23/04/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
16/03/2024 Accounts

Accounts With Accounts Type Full

View Document (27 pages)