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The Wolseley Hospitality Group Holdings Limited

10297620

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
56 / 100

Notable Risks

30/30
Filing
10/30
Financial
16/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

157-160 PICCADILLY, LONDON, W1J 9EB
Incorporated 27/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

56101
Licensed restaurants
64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Kosin Kenneth Chantikul

director · Since 01/04/2022

CHIEF INVESTMENT OFFICER

AUSTRALIAN · THAILAND · Age 44

Also on 10 other boards

Mr Stephen Andrew Chojnacki

director · Since 01/04/2022

LAWYER/BUSINESSMAN

AMERICAN · THAILAND · Age 53

Also on 11 other boards

Mr William Ellwood Heinecke

director · Since 01/04/2022

BUSINESSMAN

THAI · THAILAND · Age 77

Mr Emmanuel Jude Dillipraj Rajakarier

director · Since 01/04/2022

BUSINESSMAN

BRITISH · THAILAND · Age 60

Oakwood Corporate Secretary Limited

secretary · Since 20/12/2023

BRITISH

Also on 2749 other boards

Persons with Significant Control

Mr William Ellwood Heinecke

Significant control

Thai · Thailand · Age 77

The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey

Notified 01/04/2022

Former PSCs

Mr Jeremy Richard Bruce King

Ceased 18/12/2017

Mr Christopher John Corbin

Ceased 18/12/2017

Graphite Capital General Partner Vii Llp

Ceased 18/12/2017

Corbin & King Limited

Ceased 01/04/2022

Charges2 outstanding

Charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH

Created 01/08/2025Registered 04/08/2025
Charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH

Created 08/11/2022Registered 15/11/2022
Charge
satisfied

CK OPPORTUNITIES FUND I, LP (AS "SECURED PARTY")

Created 15/02/2022Registered 23/02/2022Satisfied 11/04/2022
Charge
satisfied

MINOR HOTEL GROUP MEA DMCC AS SECURED PARTY

Created 23/02/2018Registered 09/03/2018Satisfied 16/02/2022
Charge
satisfied

HSBC BANK PLC

Created 25/09/2016Registered 03/10/2016Satisfied 21/12/2017
Charge
satisfied

HSBC BANK PLC AS LENDER

Created 25/09/2016Registered 03/10/2016Satisfied 21/12/2017
Charge
satisfied

GRAPHITE CAPITAL MANAGEMENT LLP

Created 25/09/2016Registered 27/09/2016Satisfied 21/12/2017

Insolvency History1 case

moratorium

Robert James Harding (practitioner) · Benjamin Dymant (practitioner)

CompanyRankvs 21192+ SIC 56101 peers
9

Financial strength39th percentile among SIC peers · 10/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£36

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10.5M

Working capital

Current Assets

£2k

Current Liabilities

£10.5M

Debtors

£2k

Profit After Tax

-£16.7M

0avg. employees

Balance Sheet

Bank loans & overdrafts£5.0M
Assets less current liabilities-£10.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.00
20210.33

Derived from filed accounts. Not audited figures.