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William Highbourne Wealth Management Limited

07193496

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Briar House, Clyst Honiton, Exeter, EX5 2LZ
Incorporated 17/03/2010

Previously known as

Pieter Burger & Associates Limited · until 18/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Pieter Burger

director · Since 17/03/2010

DIRECTOR

DUTCH · UNITED KINGDOM

Mr Stuart Lee Hutton

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Pieter Burger

director · Since 17/03/2010

Dutch · United Kingdom

Stuart Lee Hutton

director · Since 31/03/2022

British · England

Persons with Significant Control

Mr Pieter Burger

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

Dutch · United Kingdom

Notified 17/03/2017

Mrs Tanya Louise Burger

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

British · United Kingdom

Notified 17/03/2017

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Briar House
2026-08-27

BRIAR HOUSE

post town → Exeter
2026-08-27

EXETER

officer appointed → BURGER, Pieter
2026-08-27
officer appointed → HUTTON, Stuart Lee
2026-08-27

CompanyRankvs 91+ SIC 66300 peers
83

Financial strength76th percentile among SIC peers · 19/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2022

Net Worth

£120k

Balance sheet strength

Cash

£134k

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

£179k

Current Liabilities

£77k

Fixed Assets

£22k

Debtors

£45k

6avg. employees

Balance Sheet

Assets less current liabilities£125k
Signed by 07193496 2021-04-01 2022-03-31 07193496 2022-03-31 07193496 bus: 2 2022-03-31 07193496 bus:OrdinaryShareClass1 2022-03-3Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20222.32+£38k
20212.33—

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202330 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202213 pages · PDF
PSC changed

change to a person with significant control

28/04/20222 pages · PDF
PSC changed

change to a person with significant control

28/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
MA

memorandum articles

25/04/202217 pages · PDF
Shares allotted

capital allotment shares

25/04/20224 pages · PDF
RESOLUTIONS

resolution

25/04/20222 pages · PDF
RESOLUTIONS

resolution

25/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
RESOLUTIONS

resolution

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201720 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20113 pages · PDF
Incorporated

incorporation company

17/03/201044 pages · PDF