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Wildax Conversions Limited

05695324

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Disqualified director on record (-10)

Details

Unit G9 Lock View, Lowfields Business Park, Elland, HX5 9HD
Incorporated 02/02/2006

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

29203
Manufacture of caravans
45190
Sale of other motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Disqualified director

Wildman, Duncan Paul · until 01/05/2032 · order or undertaking and reporting provisions

Duncan Paul Wildman

director · Since 02/02/2006

British · England · Age 51

Nicolas Constant Claude Rousseau

director · Since 18/07/2017

French · France · Age 40

Pierre Gerard Constant Joseph Rousseau

director · Since 18/07/2017

French · France · Age 73

Former

Christopher Axon

director · Resigned 23/05/2011

Duncan Paul Wildman

secretary · Resigned 04/07/2011

Persons with Significant Control

Mr Pierre Gerard Constant Joseph Rousseau

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

French · France · Age 73

Unit G9, Lock View, Elland, HX5 9HD

Notified 18/07/2017

Former PSCs

Mr Duncan Paul Wildman

Ceased 18/07/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit G9 Lock View
2026-05-05

UNIT G9 LOCK VIEW

post townElland
2026-05-05

ELLAND

officer appointedROUSSEAU, Nicolas Constant Claude
2026-05-05
officer appointedROUSSEAU, Pierre Gerard Constant Joseph
2026-05-05
officer appointedWILDMAN, Duncan Paul
2026-05-05

CompanyRankvs 105+ SIC 29203 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Disqualified officer -10
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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

Disqualified officer: -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 31/08/2024

Net Worth

£5.6M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£9.8M

Current Liabilities

£5.7M

Fixed Assets

£1.6M

Debtors

£2.3M

Cost of Sales

£14.4M

Admin Expenses

£1.1M

Profit After Tax

£1.9M

72avg. employees

Tax at Year End

Corp tax£47k

People Costs

Wages & salaries£1.9M

Balance Sheet

Assets less current liabilities£5.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.72

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20184 pages · PDF
AD02

change sail address company with old address new address

25/10/20181 page · PDF
AD03

move registers to sail company with new address

25/10/20181 page · PDF
RP04CS01

legacy

20/06/20188 pages · PDF
Accounts date changed

change account reference date company current extended

26/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20174 pages · PDF
CC04

statement of companys objects

31/08/20172 pages · PDF
CC04

statement of companys objects

21/08/20172 pages · PDF
SH10

capital variation of rights attached to shares

08/08/20172 pages · PDF
SH08

capital name of class of shares

08/08/20172 pages · PDF
RESOLUTIONS

resolution

03/08/201727 pages · PDF
PSC07

cessation of a person with significant control

24/07/20171 page · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20135 pages · PDF
AAMD

accounts amended with made up date

20/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20116 pages · PDF
RP04

second filing of form with form type

20/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20116 pages · PDF
RP04

second filing of form with form type

17/10/20116 pages · PDF
Shares allotted

capital allotment shares

13/10/2011PDF
Shares allotted

capital allotment shares

13/10/2011PDF
Shares allotted

capital allotment shares

30/08/20114 pages · PDF
Shares allotted

capital allotment shares

30/08/20113 pages · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20115 pages · PDF
Director details changed

change person director company with change date

02/02/20112 pages · PDF
AD02

change sail address company with old address

02/02/20111 page · PDF
CH03

change person secretary company with change date

02/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20105 pages · PDF
Address changed

change registered office address company with date old address

19/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20106 pages · PDF
AD03

move registers to sail company

18/02/20101 page · PDF
AD02

change sail address company

18/02/20101 page · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20095 pages · PDF
363a

legacy

09/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20085 pages · PDF
363a

legacy

05/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20075 pages · PDF
363a

legacy

12/02/20072 pages · PDF
Incorporated

incorporation company

02/02/200618 pages · PDF