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Wholey Investments Limited

10739863

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TUDOR LODGE, BLACKPOOL, FY4 5EA
Incorporated 25/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katherine Patsy Wholey

director · Since 25/04/2017

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Ryan Matthew Wholey

director · Since 25/04/2017

CEO

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Ryan Matthew Wholey

25–50% shares

British · England · Age 54

Tudor Lodge, Division Lane, Blackpool, FY4 5EA

Notified 25/04/2017

Mrs Katherine Patsy Wholey

25–50% shares

British · England · Age 42

Tudor Lodge, Division Lane, Blackpool, FY4 5EA

Notified 25/04/2017

Charges1 outstanding

Charge
outstanding

ATOM BANK PLC

Created 21/08/2017Registered 22/08/2017

CompanyRankvs 49498+ SIC 68100 peers
43

Financial strength72th percentile among SIC peers · 18/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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.

Longevity9/15 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 31/03/2025

Net Worth

£21k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£286k

Working capital

Current Assets

£6k

Current Liabilities

£292k

Fixed Assets

£615k

Debtors

£13k

1avg. employees

Tax at Year End(2022)

Corp tax£2k
VAT£117k

Director Loans(2022)

Company owes directors£109k

Balance Sheet

Bank loans & overdrafts£307k
Assets less current liabilities£329k
Signed by 10739863 2024-04-01 2025-03-31 10739863 2025-03-31 10739863 bus:OrdinaryShareClass1 2025-03-31 10739863 core:FinancialAsPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.02+£0
20250.02-£2k
20240.05-£14k
20230.05+£4k
20220.14+£8k£2.3M
20210.54+£10k£2.3M
2020+£6k
20190.00

Derived from filed accounts. Not audited figures.