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Wbw City Holdings Ltd

11729338

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

New Century House, The Havens, Ipswich, IP3 9SJ
Incorporated 17/12/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Edward Evans

director · Since 30/04/2026

BRITISH · ENGLAND

Also on 46 other boards

Laura Clare Ryan

director · Since 30/04/2026

BRITISH · ENGLAND

Also on 1 other board

Laura Clare Ryan

secretary · Since 30/04/2026

Also on 1 other board

Laura Clare Ryan

director · Since 30/04/2026

British · England

Laura Clare Ryan

secretary · Since 30/04/2026

Thomas Edward Evans

director · Since 30/04/2026

British · England

Former

Chris Webb

director · Resigned 08/09/2020

Roberto Edoardo Baldacci

director · Resigned 30/04/2026

Jonathan Edward Richard Wakerley

director · Resigned 30/04/2026

Simon Giles

director · Resigned 30/04/2026

Persons with Significant Control

Ocs Group Uk Limited

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

Reg: 03056469 · Companies House · Private Limited Company

Notified 30/04/2026

Former PSCs

Roberto Edoardo Baldacci

Ceased 27/04/2020

Mr Jonathan Edward Richard Wakerley

Ceased 27/04/2020

Mr Chris Webb

Ceased 27/04/2020

Mr Jonathan Edward Richard Wakerley

Ceased 30/04/2026

Mr Roberto Edoardo Baldacci

Ceased 30/04/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/04/2025Registered 05/10/2026Satisfied 05/10/2026
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/04/2025Registered 28/04/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 19/03/2021Registered 22/03/2021Satisfied 27/11/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 28/07/2020Registered 03/08/2020Satisfied 26/03/2021

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → New Century House
2026-09-14

THE OLD TOWN HALL MARKET PLACE

post town → Ipswich
2026-09-14

PETERBOROUGH

postcode → IP3 9SJ
2026-09-14

PE8 4BA

officer appointed → RYAN, Laura Clare
2026-09-14
officer appointed → EVANS, Thomas Edward
2026-09-14
officer appointed → RYAN, Laura Clare
2026-09-14

CompanyRankvs 40223+ SIC 64209 peers
18

Financial strength2th percentile among SIC peers · 1/25
Employees95th 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 -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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

Key FinancialsYear ending 30/06/2025

Net Worth

-£598k

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

-£7.0M

Working capital

Current Assets

—

Current Liabilities

£7.1M

Fixed Assets

£183k

Debtors

£9.7M

Cost of Sales

£30.0M

Admin Expenses

£4.0M

Profit After Tax

-£146k

5avg. employees

Tax at Year End

Corp tax£206k

People Costs

Wages & salaries£17.0M

Balance Sheet

Intangible assets£3.9M
Bank loans & overdrafts£1.6M
Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

27/07/20265 pages · PDF
MA

memorandum articles

23/05/202612 pages · PDF
RESOLUTIONS

resolution

23/05/20263 pages · PDF
SH10

capital variation of rights attached to shares

23/05/20262 pages · PDF
SH08

capital name of class of shares

23/05/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

19/05/20261 page · PDF
Shares allotted

capital allotment shares

08/05/20263 pages · PDF
Accounts date changed

change account reference date company current extended

07/05/20261 page · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
PSC02

notification of a person with significant control

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/05/20261 page · PDF
AP03

appoint person secretary company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202538 pages · PDF
MR04

mortgage satisfy charge full

27/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202542 pages · PDF
Accounts filed

accounts with accounts type group

19/02/202540 pages · PDF
SH02

capital alter shares subdivision

20/10/20246 pages · PDF
RESOLUTIONS

resolution

20/10/20243 pages · PDF
Shares allotted

capital allotment shares

14/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20241 page · PDF
RESOLUTIONS

resolution

01/08/20242 pages · PDF
MA

memorandum articles

01/08/202432 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20244 pages · PDF
PSC changed

change to a person with significant control

22/07/20242 pages · PDF
Accounts filed

accounts with accounts type group

21/03/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director details changed

change person director company with change date

03/07/20232 pages · PDF
Accounts date changed

change account reference date company current extended

11/05/20231 page · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
PSC notified

notification of a person with significant control

09/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20219 pages · PDF
PSC notified

notification of a person with significant control

07/09/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20214 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20214 pages · PDF
MR04

mortgage satisfy charge full

26/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/03/202122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
MA

memorandum articles

13/08/202024 pages · PDF
RESOLUTIONS

resolution

13/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202054 pages · PDF
MR04

mortgage satisfy charge full

30/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20204 pages · PDF
PSC08

notification of a person with significant control statement

18/06/20202 pages · PDF
PSC07

cessation of a person with significant control

18/06/20201 page · PDF
PSC07

cessation of a person with significant control

17/06/20201 page · PDF
PSC07

cessation of a person with significant control

17/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/201936 pages · PDF
Incorporated

incorporation company

17/12/201815 pages · PDF