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Walter Lilly & Co. Limited

00352437

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ
Incorporated 28/04/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Christopher James Cyril Butler

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Darren Thomas Size

director · Since 03/10/2024

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 8 other boards

Mr Christopher Michael Jones

director · Since 27/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Christopher James Cyril Butler

director · Since 01/04/2015

British · United Kingdom · Age 46

Darren Thomas Size

director · Since 03/10/2024

Irish · England · Age 51

Christopher Michael Jones

director · Since 27/11/2024

British · United Kingdom · Age 38

Former

Douglas Bernard Smith

director · Resigned 30/09/1992

Brian Lewis Chapman

director · Resigned 31/12/1995

George William Leonard Miller

director · Resigned 31/12/1995

George William Tilbrook

director · Resigned 01/04/1997

Malcolm John Cowling

secretary · Resigned 21/07/1997

George William Leonard Miller

director · Resigned 14/04/2000

Alan Martin Andrew Price

secretary · Resigned 17/04/2000

Andrew Douglas Blyth

director · Resigned 13/06/2000

Keith Leslie Lambert

director · Resigned 28/03/2002

Roger Feast

director · Resigned 03/10/2003

Paul Sellars

director · Resigned 24/03/2004

John Sherwood Gaffney

director · Resigned 16/09/2005

Paul Joseph White

director · Resigned 04/04/2006

John Charl Howie

director · Resigned 14/06/2013

Ronald James Bates

director · Resigned 31/12/2013

Graham John Corless

director · Resigned 31/03/2015

Brian Ward May

director · Resigned 30/09/2016

Andrew James Crispin

director · Resigned 30/09/2018

Duncan Michael Beach

director · Resigned 30/06/2019

Renew Nominees Limited

corporate secretary · Resigned 03/10/2024

Renew Corporate Director Limited

corporate director · Resigned 03/10/2024

Paul Scott

director · Resigned 03/10/2024

Shaun David Frampton

director · Resigned 19/11/2024

John Patrick Joseph Joyce

director · Resigned 19/11/2024

Andrew James Postlethwaite

director · Resigned 04/03/2026

Persons with Significant Control

Wize Holdings Limited

75–100% shares

4th Floor Maddox House, 1 Maddox Street, London, W1S 2PZ

Reg: 15974629 · Companies House · Limited Company

Notified 03/10/2024

Former PSCs

Yjl Limited

Ceased 03/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/01/2025Registered 29/01/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 09/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line14th Floor, Maddox House
2026-08-19

4TH FLOOR, MADDOX HOUSE

post townLondon
2026-08-19

LONDON

officer appointedBUTLER, Christopher James Cyril
2026-08-19
officer appointedJONES, Christopher Michael
2026-08-19
officer appointedSIZE, Darren Thomas
2026-08-19

CompanyRankvs 2480+ SIC 41201 peers
56

Financial strength74th percentile among SIC peers · 19/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£38k

Balance sheet strength

Cash

£5.2M

Cash in the bank

Profit Before Tax

-£9.4M

Bottom line earnings

Net Current Assets

£847k

Working capital

Current Assets

£34.7M

Current Liabilities

£33.8M

Fixed Assets

£562k

Debtors

£29.5M

Admin Expenses

£6.9M

Profit After Tax

-£9.1M

162avg. employees

Tax at Year End

Corp tax£0
Dividends paid£1.0M

People Costs

Wages & salaries£15.0M

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.03

Derived from filed accounts. Not audited figures.