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Wildstone Investments (C) Limited

08542292

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 23/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

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

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

Second Floor (North), Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG

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 CHARG

Created 12/04/2018Registered 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

CompanyRankvs 16597+ SIC 68100 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16597Wildstone Investments (C) Limited
68
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.

Longevity13/15 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

£28.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10.4M

Working capital

Current Assets

—

Current Liabilities

£18.8M

Debtors

£8.5M

Profit After Tax

£8.2M

4avg. employees

Tax at Year End

Corp tax£392k

Balance Sheet

Assets less current liabilities£43.3M
Prepared with CCH Software