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Wabco Holdings Limited

11851713

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Quercus Court Armstrong Way, Great Western Business Park, Yate, BS37 5NG
Incorporated 28/02/2019

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Raymond Baker

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Luke Baker

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mrs Stephanie Gillian Baker

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Sven Matthew Baker

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Clayton George Baker

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Roscoe Louis Baker

director · Since 02/04/2026

BRITISH · ENGLAND · Age 25

Also on 1 other board

Sven Matthew Baker

director · Since 28/02/2019

British · England · Age 39

Andrew Raymond Baker

director · Since 28/02/2019

British · United Kingdom · Age 71

Luke Baker

director · Since 28/02/2019

British · United Kingdom · Age 37

Stephanie Gillian Baker

director · Since 28/02/2019

British · United Kingdom · Age 61

Clayton George Baker

director · Since 01/07/2021

British · United Kingdom · Age 33

Roscoe Louis Baker

director · Since 02/04/2026

British · England · Age 25

Persons with Significant Control

Former PSCs

Mr Luke Baker

Ceased 30/04/2020

Mr Andrew Raymond Baker

Ceased 02/04/2026

Mrs Stephanie Gillian Baker

Ceased 02/04/2026

Mr Sven Matthew Baker

Ceased 30/04/2020

Gillian Doouss

Ceased 21/07/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Quercus Court Armstrong Way
2026-08-06

QUERCUS COURT ARMSTRONG WAY

post town → Yate
2026-08-06

YATE

officer appointed → BAKER, Andrew Raymond
2026-08-06
officer appointed → BAKER, Clayton George
2026-08-06
officer appointed → BAKER, Luke
2026-08-06
officer appointed → BAKER, Roscoe Louis
2026-08-06
officer appointed → BAKER, Stephanie Gillian
2026-08-06
officer appointed → BAKER, Sven Matthew
2026-08-06

CompanyRankvs 25603+ SIC 64209 peers
39

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
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 strength23/25 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.

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

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 30/04/2025

Net Worth

£2.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£3.3M

Working capital

Current Assets

—

Current Liabilities

£3.3M

Fixed Assets

£6.1M

Profit After Tax

-£149k

0avg. employees-5

Tax at Year End(2023)

Dividends paid-£141k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£179k
20240.00-£241k

Derived from filed accounts. Not audited figures.