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Wiltons Holdings Limited

00485994

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

55 JERMYN STREET, LONDON, SW1Y 6LX
Incorporated 02/09/1950

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr James Daryl Hambro

director · Since 03/02/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Mr Andrew James Steel

director · Since 21/10/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Clementine Silvia Fraser

director · Since 14/12/2004

ACTRESS

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Sharon Marti

secretary · Since 22/10/2012

Mr Jason Alexander Phillips

director · Since 13/04/2020

RESTAURATEUR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mrs Clementine Silvia Fraser

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 50

55, Jermyn Street, London, SW1Y 6LX

Notified 06/04/2016

Mr Bartholomew Guy Peerless

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 57

5, Fleet Place, London, EC4M 7RD

Notified 06/04/2016

Mr James Daryl Hambro

50–75% shares
50–75% votes
Appoint directors

British · England · Age 77

55, Jermyn Street, London, SW1Y 6LX

Notified 06/04/2016

Former PSCs

Mrs Mary Christine Hambro

Ceased 03/01/2018

Charges2 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 14/04/1992Satisfied 14/11/2001
charge
outstanding

PHOENIX ASSURANCE COMPANY LTD

Created 12/07/1968Registered 16/07/1968
charge
outstanding

PHOENIX ASSURANCE COMPANY LTD

Created 08/09/1966Registered 08/09/1966

CompanyRankvs 24543+ SIC 56101 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.29× · 2/20
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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24543Wiltons Holdings Limited
34
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 31/03/2025

Net Worth

-£1.9M

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1.2M

Current Liabilities

£4.2M

Fixed Assets

£1.1M

Debtors

£1.0M

Cost of Sales

£2.8M

Admin Expenses

£6.6M

Profit After Tax

£552k

0avg. employees

Tax at Year End

Corp tax£204k

People Costs

Wages & salaries£3.2M

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29-£111k
20240.30-£134k
20230.35-£226k
20220.51-£189k
20210.33-£118k
20200.31—

Derived from filed accounts. Not audited figures.