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Wildstone Midco Limited

11265639

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 20/03/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Henrik Allard

director · Since 04/06/2020

COO & PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 04/06/2020

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 04/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Whistler Finco Limited

75–100% shares

22, Berghem Mews, London, W14 0HN

Notified 11/12/2023

Former PSCs

Paul Elliott Singer

Ceased 31/01/2020

Mr Jeffrey Eric Ginsberg

Ceased 29/04/2022

Digitalbridge Group, Inc.

Ceased 14/09/2022

Whistler Uk Bidco Limited

Ceased 11/03/2025

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 22744+ SIC 64209 peers
39

Financial strength46th percentile among SIC peers · 12/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 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.

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.

Longevity8/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

£111

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£25

Bottom line earnings

Net Current Assets

£14

Working capital

Current Assets

Current Liabilities

Debtors

£14

Admin Expenses

£25

Profit After Tax

-£25

4avg. employees

Balance Sheet

Assets less current liabilities£102.7M
Prepared with CCH Software