Back to search

Wexas Limited

01820489

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

RUNWAY EAST BOROUGH MARKET, LONDON, SE1 9RS
Incorporated 30/05/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Mark Nicholas Leal Wilson

director · Since 06/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Ms Jacqueline Emma Muir Wilson

director · Since 30/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Katherine Helen Gershon

director · Since 01/10/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Mark Nicholas Leal Wilson

secretary · Since 27/11/2020

Also on 3 other boards

Persons with Significant Control

Mrs Katherine Helen Gershon

Significant control

British · England · Age 53

Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS

Notified 06/04/2016

Mr Mark Nicholas Leal Wilson

Significant control

British · England · Age 51

Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS

Notified 27/11/2020

Former PSCs

Rivers (Holdings) Limited

Ceased 06/04/2016

Dr. Ian Muir Wilson

Ceased 20/11/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/10/2022Registered 06/10/2022Satisfied 24/09/2024
Charge
satisfied

COUTTS & COMPANY

Created 29/04/2021Registered 30/04/2021Satisfied 08/09/2025
charge
satisfied

COUTTS & COMPANY

Created 19/07/2011Registered 21/07/2011Satisfied 25/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2005Registered 27/07/2005Satisfied 11/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2005Registered 15/03/2005Satisfied 04/07/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 02/07/1996Satisfied 11/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 02/07/1996Satisfied 11/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 02/07/1996Satisfied 11/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 02/07/1996Satisfied 11/09/2012
charge
satisfied

COUTTS & CO.

Created 15/11/1993Registered 06/12/1993Satisfied 13/06/1996
charge
satisfied

COUTTS & CO.

Created 15/11/1993Registered 06/12/1993Satisfied 11/09/2012
charge
satisfied

COUTTS & CO.

Created 15/11/1993Registered 06/12/1993Satisfied 13/06/1996
charge
satisfied

COUTTS & CO.

Created 15/11/1993Registered 06/12/1993Satisfied 13/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/1993Registered 26/10/1993Satisfied 13/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1993Registered 26/10/1993Satisfied 11/09/2012
charge
satisfied

WEXAS INTERNATIONAL LIMITED

Created 31/12/1991Registered 10/01/1992Satisfied 08/12/1993
charge
satisfied

COUTTS CO

Created 15/10/1990Registered 18/10/1990Satisfied 23/12/1995
charge
satisfied

COUTTS & COMPANY

Created 15/10/1990Registered 18/10/1990Satisfied 13/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1990Registered 11/09/1990Satisfied 11/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1990Registered 11/09/1990Satisfied 11/09/2012
charge
satisfied

COUTTS & COMPANY

Created 20/12/1989Registered 03/01/1989Satisfied 28/09/1990
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1984Registered 11/12/1984Satisfied 11/09/2012

CompanyRankvs 373+ SIC 79110 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£17.0M

Annual revenue

Net Worth

£5.4M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Profit Before Tax

£292k

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£13.3M

Current Liabilities

£7.9M

Fixed Assets

£86k

Debtors

£4.2M

Cost of Sales

£12.5M

Gross Profit

£4.4M

Admin Expenses

£3.3M

Operating Profit

£79k

Profit After Tax

-£20k

57avg. employees-5

Tax at Year End

Dividends paid-£90k

People Costs

Wages & salaries£2.2M
NI contributions£237k

Balance Sheet

Bank loans & overdrafts£260k
Assets less current liabilities£5.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.69-£148k
20231.73+£1.4M
20221.55+£521k
20211.61-£1.1M
20201.70-£1.8M
20191.68+£337k
20181.66+£903k
20161.63

Derived from filed accounts. Not audited figures.