LONDON BAY LOANS WAREHOUSE 1 LIMITED

Dissolved Basildon

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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LONDON BAY LOANS WAREHOUSE 1 LIMITED

Financial intermediation not elsewhere classified

Founded 28 Nov 2018 Dissolved Basildon, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

LONDON BAY LOANS WAREHOUSE 1 PLC 28 Nov 2018 — 11 Dec 2018
Accounts Due 28 Nov 2024 19 months overdue
Confirmation
Net assets £-13M £5M 2022 year on year
Total assets £20M £11M 2022 year on year
Total Liabilities £34M £16M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

18 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Full company profile for LONDON BAY LOANS WAREHOUSE 1 LIMITED (11702230), a dissolved company based in Basildon, United Kingdom. Incorporated 28 Nov 2018. Financial intermediation not elsewhere classified. 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 Dec → 30 Nov 2022
Type full
Next accounts 28 Nov 2023
Due by 28 Nov 2024 19 months overdue

Balance Sheet & P&L (2019–2022)

Cash in Bank

£2.71M

Increased by £2.09M (+333%)

Net Assets

-£13.33M

Decreased by £4.72M (-55%)

Total Liabilities

£33.57M

Increased by £15.52M (+86%)

Turnover

£5.14M

Increased by £3.90M (+315%)

Employees

N/A

Debt Ratio

166%

Decreased by 25 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov 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

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2018Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown28 Nov 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6328 Nov 2018Active

Shareholders

Shareholders (1)

London Bay Loans Warehouse 1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON BAY LOANS WAREHOUSE 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2025ResolutionResolutions
26 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
30 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Resolution

Resolutions

26 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 30 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 26 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Resolutions

1 years ago on 26 Mar 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 26 Mar 2025