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Wildstone Outdoor Advertising Limited

08867455

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 29/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis

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 Midco Limited

75–100% shares

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 11265639 · England & Wales · Limited Company

Notified 22/03/2018

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2018Registered 03/04/2018Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2018Registered 29/03/2018Satisfied 21/12/2023

CompanyRankvs 7763+ SIC 64209 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2021

Net Worth

£1.5M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£19.4M

Working capital

Current Assets

£318k

Current Liabilities

£19.8M

Fixed Assets

£21.2M

Debtors

£296k

Profit After Tax

£210k

4avg. employees

Tax at Year End

Corp tax£34k

Balance Sheet

Intangible assets£598k
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.02

Derived from filed accounts. Not audited figures.