Back to search

Wildstone Investments (A) Limited

05255965

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 11/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Henrik Allard

director · Since 04/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 04/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Damian Cox

director · Since 04/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Wildstone Investments Ltd

75–100% shares

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 06722265 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE INS

Created 12/07/2018Registered 17/07/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 26/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2018Registered 20/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2018Registered 09/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2018Registered 29/03/2018Satisfied 21/12/2023
Charge
satisfied

LLOYDS BANK PLC (COMPANY NUMBER: 2065)

Created 22/01/2018Registered 26/01/2018Satisfied 03/04/2018
Charge
satisfied

LLOYDS BANK PLC

Created 27/03/2014Registered 14/04/2014Satisfied 03/04/2018
Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2014Registered 03/04/2014Satisfied 03/04/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/09/2013Registered 14/09/2013Satisfied 03/04/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 02/09/2013Registered 02/09/2013Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/02/2013Registered 21/02/2013Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2013Registered 05/01/2013Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2012Registered 30/11/2012Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 01/02/2012Registered 13/02/2012Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2012Registered 01/02/2012Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/09/2011Registered 23/09/2011Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/03/2011Registered 10/03/2011Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/01/2011Registered 28/01/2011Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/12/2010Registered 22/12/2010Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/05/2010Registered 27/05/2010Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2010Registered 22/04/2010Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2010Registered 27/02/2010Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/02/2010Registered 11/02/2010Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 15/12/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 09/12/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 27/08/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 31/07/2009Satisfied 03/04/2018
charge
satisfied

INSITE POSTER GROUP LIMITED

Created 24/07/2009Registered 31/07/2009Satisfied 21/03/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 29/07/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 29/07/2009Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 29/07/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 28/07/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2009Registered 28/07/2009Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/06/2008Registered 12/06/2008Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2008Registered 21/05/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/04/2008Registered 01/05/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/04/2008Registered 29/04/2008Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/04/2008Registered 24/04/2008Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2008Registered 19/04/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/04/2008Registered 16/04/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/04/2008Registered 16/04/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2008Registered 15/02/2008Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2007Registered 01/12/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/11/2007Registered 13/11/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2007Registered 25/10/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2007Registered 25/10/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/09/2007Registered 02/10/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2007Registered 14/09/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2007Registered 05/09/2007Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2007Registered 28/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2007Registered 24/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2007Registered 21/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/08/2007Registered 21/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/08/2007Registered 08/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/08/2007Registered 08/08/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/07/2007Registered 25/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2007Registered 24/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2007Registered 21/07/2007Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2007Registered 21/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2007Registered 17/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2007Registered 17/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2007Registered 17/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2007Registered 17/07/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2007Registered 29/06/2007Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2007Registered 27/06/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/06/2007Registered 21/06/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2007Registered 05/06/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2007Registered 05/06/2007Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/05/2007Registered 05/06/2007Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/05/2007Registered 22/05/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/05/2007Registered 15/05/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/05/2007Registered 15/05/2007Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2007Registered 12/05/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2007Registered 12/05/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 10/05/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2007Registered 25/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/04/2007Registered 19/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2007Registered 30/03/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2007Registered 03/03/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/02/2007Registered 27/02/2007Satisfied 22/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 27/01/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 27/01/2007Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 27/01/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 27/01/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/01/2007Registered 20/01/2007Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 13/01/2007Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/12/2006Registered 16/12/2006Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/12/2006Registered 16/12/2006Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/12/2006Registered 16/12/2006Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/12/2006Registered 16/12/2006Satisfied 03/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2006Registered 07/10/2006Satisfied 05/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 03/04/2018
charge
satisfied

REVCAP PROPERTIES 19 LIMITED

Created 23/03/2005Registered 29/03/2005Satisfied 05/08/2009

CompanyRankvs 13502+ SIC 68100 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
13502Wildstone Investments (A) Limited
70
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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£59.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16.1M

Working capital

Current Assets

—

Current Liabilities

£1.2M

Debtors

£17.3M

Profit After Tax

£14.1M

4avg. employees

Balance Sheet

Assets less current liabilities£91.9M
Prepared with CCH Software