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Wilkinson Eyre Holdings Limited

11491821

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

28 LEONARD STREET, LONDON, EC2A 4BY
Incorporated 31/07/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Stafford Critchlow

director · Since 05/10/2018

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Oliver John Tyler

director · Since 05/10/2018

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Dominic Kemp Bettison

director · Since 05/10/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Sebastien Christophe Ricard

director · Since 01/01/2019

DIRECTOR

FRENCH · ENGLAND · Age 53

Also on 1 other board

Mr Sam Wright

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Bosco Lam

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Matthew Potter

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Yasmin Olivia Al-Ani Spence

director · Since 22/03/2023

DIRECTOR

GERMAN · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Wilkinson Eyre (Eot) Trustee Limited

75–100% shares
75–100% votes
Appoint directors

33-39, Bowling Green Lane, London, EC1R 0BJ

Reg: 14740751 · England & Wales Companies Registry · Private Company Limited By Guarantee

Notified 31/03/2023

Former PSCs

Mr James Henry Robert Eyre

Ceased 09/01/2019

Mr Paul Andrew Baker

Ceased 31/03/2023

Mr Giles Gavin Martin

Ceased 31/03/2023

Mr Oliver John Tyler

Ceased 31/03/2023

Mr Dominic Kemp Bettison

Ceased 31/03/2023

Mr Giles Stafford Critchlow

Ceased 31/03/2023

Mr Sebastien Christophe Ricard

Ceased 31/03/2023

Mr Christopher John Wilkinson

Ceased 14/12/2021

Mr James Henry Eyre

Ceased 31/03/2023

Mr Matthew Potter

Ceased 31/03/2023

Mr Bosco Lam

Ceased 31/03/2023

Mr Sam Wright

Ceased 31/03/2023

Mrs Yasmin Al Ani Spence

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 11/10/2018Registered 19/10/2018Satisfied 31/01/2023

CompanyRankvs 20563+ SIC 64209 peers
42

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.18× · 2/20
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 strength24/25 pts

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

Employees3/15 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.

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

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 con

Key FinancialsYear ending 31/03/2022

Net Worth

£3.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£8.2M

Working capital

Current Assets

£1.8M

Current Liabilities

£10.1M

Fixed Assets

£22.3M

Debtors

£676k

Profit After Tax

£1.7M

0avg. employees

Tax at Year End

Corp tax£288k
Dividends paid£500k

People Costs

Wages & salaries£1.4M

Balance Sheet

Assets less current liabilities£14.0M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20220.18

Derived from filed accounts. Not audited figures.