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Wilcowan Holdings 2020 Ltd

12461314

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

Stanley House, 15 Ladybridge Road, Cheadle Hulme, SK8 5BL
Incorporated 13/02/2020

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Benjamin Bannatyne Dawson

director · Since 13/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Mark Jensen

director · Since 13/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Simon David Cook

director · Since 30/04/2026

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Neil O'Brien

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Thomas James Shepherd

director · Since 30/04/2026

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Benjamin Bannatyne Dawson

director · Since 13/02/2020

British · United Kingdom · Age 49

Mark Jensen

director · Since 13/02/2020

British · United Kingdom · Age 57

Neil O'Brien

director · Since 30/04/2026

British · England · Age 52

Thomas James Shepherd

director · Since 30/04/2026

British · England · Age 43

Simon David Cook

director · Since 30/04/2026

British · England · Age 57

Former

Derek Mark Alan Humphreys

director · Resigned 14/03/2023

Mark Richard Davies

director · Resigned 30/09/2024

Persons with Significant Control

Wilcowan Holdings 2024 Ltd

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

Stanley House, 15 Ladybridge Road, Cheadle, SK8 5BL

Reg: 15831389 · Companies House · Limited Company

Notified 27/09/2024

Former PSCs

Mr Mark Richard Davies

Ceased 30/09/2024

Mr Derek Mark Alan Humphreys

Ceased 14/03/2023

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 30/04/2026Registered 07/05/2026

Change History

officer appointedCOOK, Simon David
2026-07-28
officer appointedDAWSON, Benjamin Bannatyne
2026-07-28
officer appointedJENSEN, Mark
2026-07-28
officer appointedO'BRIEN, Neil
2026-07-28
officer appointedSHEPHERD, Thomas James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Stanley House
2026-07-28

STANLEY HOUSE

post townCheadle Hulme
2026-07-28

CHEADLE HULME

CompanyRankvs 20789+ SIC 71129 peers
44

Financial strength42th percentile among SIC peers · 11/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£250

Working capital

Current Assets

£250

Current Liabilities

£0

Debtors

£150

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2026Infinity-£182
20254.47-£195
20244.42-£223
20236.66

Derived from filed accounts. Not audited figures.