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Wilson And Sharp Developments Limited

07578673

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

First Floor, 129 High Street, Guildford, GU1 3AA
Incorporated 25/03/2011

Previously known as

Wilson And Sharp Investments Ltd · until 11/06/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Ashton Sharp

director · Since 25/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Samuel James Wilson

director · Since 25/03/2011

NONE

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Craig Ashton Sharp

director · Since 25/03/2011

British · United Kingdom · Age 49

Samuel James Wilson

director · Since 25/03/2011

British · England · Age 47

Persons with Significant Control

Mr Craig Ashton Sharp

25–50% shares
25–50% votes

British · United Kingdom · Age 49

First Floor, 129 High Street, Guildford, GU1 3AA

Notified 06/04/2016

Mr Samuel Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 47

First Floor, 129 High Street, Guildford, GU1 3AA

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/03/2019Registered 29/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 27/03/2019Registered 27/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2012Registered 16/10/2012Satisfied 02/02/2023
charge
satisfied

SANDRA DIANE SHARP

Created 05/10/2012Registered 11/10/2012Satisfied 03/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2012Registered 11/10/2012Satisfied 02/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 24/08/2011Satisfied 02/02/2023

Change History

officer appointedSHARP, Craig Ashton
2026-08-27
officer appointedWILSON, Samuel James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor
2026-08-27

FIRST FLOOR

post townGuildford
2026-08-27

GUILDFORD

CompanyRankvs 33877+ SIC 68209 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees12/15 pts

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

Liquidity6/20 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 31/08/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£126k

Working capital

Current Assets

£303k

Current Liabilities

£429k

Fixed Assets

£9.8M

Debtors

£293k

2avg. employees

Balance Sheet

Bank loans & overdrafts£6.0M
Assets less current liabilities£9.6M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.71+£0
20250.71+£344k
20242.98+£268k
20231.05

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

29/05/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202533 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
MR04

mortgage satisfy charge full

03/02/20231 page · PDF
MR04

mortgage satisfy charge full

02/02/20232 pages · PDF
MR04

mortgage satisfy charge full

02/02/20232 pages · PDF
MR04

mortgage satisfy charge full

02/02/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

01/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20224 pages · PDF
PSC changed

change to a person with significant control

30/03/20222 pages · PDF
PSC changed

change to a person with significant control

30/03/20222 pages · PDF
PSC changed

change to a person with significant control

30/03/20222 pages · PDF
PSC changed

change to a person with significant control

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
AD02

change sail address company with old address new address

30/03/20221 page · PDF
DISS40

gazette filings brought up to date

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20229 pages · PDF
GAZ1

gazette notice compulsory

01/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/10/202011 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/06/20208 pages · PDF
AD02

change sail address company with old address new address

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20192 pages · PDF
RESOLUTIONS

resolution

11/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201943 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201940 pages · PDF
MR04

mortgage satisfy charge full

21/03/20191 page · PDF
MR04

mortgage satisfy charge full

21/03/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20181 page · PDF
Accounts date changed

change account reference date company previous extended

21/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20178 pages · PDF
AD02

change sail address company with old address new address

28/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Director details changed

change person director company with change date

20/02/20152 pages · PDF
Director details changed

change person director company with change date

20/02/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20147 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
AD03

move registers to sail company

23/04/20131 page · PDF
AD02

change sail address company

23/04/20131 page · PDF
Director details changed

change person director company with change date

23/04/20132 pages · PDF
Address changed

change registered office address company with date old address

23/04/20131 page · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20137 pages · PDF
MG01

legacy

26/10/20125 pages · PDF
MG01

legacy

16/10/201210 pages · PDF
MG01

legacy

11/10/20125 pages · PDF
MG01

legacy

11/10/201210 pages · PDF
Shares allotted

capital allotment shares

27/04/20124 pages · PDF
RESOLUTIONS

resolution

27/04/20122 pages · PDF
MG01

legacy

25/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20124 pages · PDF
MG01

legacy

24/08/20117 pages · PDF
Incorporated

incorporation company

25/03/201116 pages · PDF