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George Wilson Holdings Limited

02381926

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Four Winds, Clapham Hill, Whitstable, CT5 3DJ
Incorporated 09/05/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Mr George Archibald Wilson Mbe

director · Since 09/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 31 other boards

Mrs Judith Wilson

director · Since 09/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 45 other boards

Mrs Judith Wilson

secretary · Since 01/11/1994

BRITISH · ENGLAND · Age 76

Also on 45 other boards

George Archibald Wilson

director

British · England · Age 83

Judith Wilson

director

British · England · Age 76

Judith Wilson

secretary · Since 01/11/1994

British

Former

Paul Godding

director · Resigned 31/07/1994

Paul Godding

secretary · Resigned 31/07/1994

Persons with Significant Control

George Wilson Properties Llp

75–100% shares
75–100% votes
Appoint directors

Four Winds, Clapham Hill, Whitstable, CT5 3DJ

Reg: Oc381127 · England And Wales · Limited Company

Notified 31/03/2025

Former PSCs

Mr George Archibald Wilson

Ceased 31/03/2025

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Four Winds
2026-09-12

FOUR WINDS

post townWhitstable
2026-09-12

WHITSTABLE

officer appointedWILSON, Judith
2026-09-12
officer appointedWILSON, George Archibald
2026-09-12
officer appointedWILSON, Judith
2026-09-12

CompanyRankvs 1218+ SIC 64203 peers
40

Financial strength66th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. The directors have made an assessment about the company's ability to continue as a going concern and they do not consider there to be any material uncertainties. As a result they have adopted the going concern basis of accounting. The company was dormant throughout the current year

Key FinancialsYear ending 31/03/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£460k

Working capital

Current Assets

Current Liabilities

Debtors

£460k

0avg. employees

Balance Sheet

Assets less current liabilities£510k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with updates

12/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20255 pages · PDF
PSC02

notification of a person with significant control

23/05/20252 pages · PDF
PSC07

cessation of a person with significant control

23/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

10/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20227 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20125 pages · PDF
Accounts filed

accounts with accounts type group

04/08/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20098 pages · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20085 pages · PDF
363a

legacy

29/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20075 pages · PDF
363a

legacy

24/05/20072 pages · PDF
363a

legacy

07/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20055 pages · PDF
363s

legacy

13/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20046 pages · PDF
363s

legacy

17/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20037 pages · PDF
363s

legacy

18/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20027 pages · PDF
363s

legacy

15/05/20027 pages · PDF
363s

legacy

30/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20006 pages · PDF
363s

legacy

08/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/09/19996 pages · PDF
363s

legacy

24/05/19995 pages · PDF
Accounts filed

accounts with accounts type small

28/08/19986 pages · PDF
363s

legacy

21/05/19985 pages · PDF
RESOLUTIONS

resolution

11/09/19971 page · PDF
RESOLUTIONS

resolution

11/09/1997PDF
RESOLUTIONS

resolution

11/09/1997PDF
Accounts filed

accounts with accounts type dormant

01/09/19976 pages · PDF
363s

legacy

17/06/19977 pages · PDF
RESOLUTIONS

resolution

10/11/19961 page · PDF
CERT10

certificate re registration public limited company to private

11/10/19961 page · PDF
Accounts filed

accounts with accounts type small

11/10/19966 pages · PDF
MAR

re registration memorandum articles

11/10/19961 page · PDF
53

legacy

11/10/19961 page · PDF
RESOLUTIONS

resolution

11/10/1996PDF
RESOLUTIONS

resolution

11/10/19961 page · PDF
RESOLUTIONS

resolution

11/10/199614 pages · PDF
363s

legacy

08/10/19965 pages · PDF
DISS6

legacy

16/04/19961 page · PDF
GAZ1

gazette notice compulsary

19/03/19961 page · PDF
363s

legacy

15/05/1995PDF
288

legacy

01/12/1994PDF
288

legacy

16/11/1994PDF
225(2)

legacy

08/06/1994PDF
363s

legacy

13/05/1994PDF
287

legacy

02/02/1994PDF
Accounts filed

accounts with accounts type full group

08/12/1993PDF
363s

legacy

14/05/1993PDF
Accounts filed

accounts with accounts type full group

11/12/1992PDF
363s

legacy

14/05/1992PDF
287

legacy

27/02/1992PDF
Accounts filed

accounts with accounts type full group

25/02/1992PDF
363b

legacy

29/08/1991PDF
Accounts filed

accounts with accounts type full group

26/07/1991PDF
363a

legacy

01/03/1991PDF
88(3)

legacy

03/10/1989PDF
88(2)C

legacy

21/09/1989PDF
88(3)

legacy

11/07/1989PDF
88(2)C

legacy

19/06/1989PDF
224

legacy

14/06/1989PDF
288

legacy

16/05/1989PDF
Incorporated

incorporation company

09/05/198917 pages · PDF