Wildstone Investments (B) Limited

06722274

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 13/10/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

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

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

75–100% votes

Appoint directors

Quadrant House, Floor 6, London, E1W 1YW

Reg: 06722265 · Uk Companies House · 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 (AS DEFINED IN THE CHARG

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

CLOSE BROTHERS LIMITED

Created 30/06/2016Registered 09/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/06/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 04/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/04/2013Registered 08/05/2013Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/05/2012Registered 22/05/2012Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/01/2012Registered 30/01/2012Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/12/2011Registered 17/12/2011Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/11/2011Registered 01/12/2011Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/06/2011Registered 02/07/2011Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/06/2011Registered 18/06/2011Satisfied 04/04/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/04/2010Registered 22/04/2010Satisfied 04/04/2018

charge

satisfied

INSITE POSTER GROUP LIMITED

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

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/07/2009Registered 30/07/2009Satisfied 04/04/2018

CompanyRankvs 13571+ 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

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13571Wildstone Investments (B) 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

£74.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9.4M

Working capital

Current Assets

—

Current Liabilities

£2.9M

Debtors

£12.3M

Profit After Tax

£8.8M

4avg. employees

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£109.9M

Prepared with CCH Software