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Wilson Family Holdings Ltd

12792772

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

38 MANOR ROAD, SOUTHPORT, PR9 7LE
Incorporated 05/08/2020

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Raymond Wilson

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Sarah-Jane Wilson

director · Since 05/08/2020

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Raymond Wilson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

38, Manor Road, Southport, PR9 7LE

Notified 05/08/2020

Mrs Sarah-Jane Wilson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

38, Manor Road, Southport, PR9 7LE

Notified 05/08/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/12/2023Registered 15/10/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/06/2023Registered 26/06/2023
Charge
outstanding

VERNON BUILDING SOCIETY

Created 12/02/2021Registered 15/02/2021

CompanyRankvs 266446+ SIC 68209 peers
19

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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266446Wilson Family Holdings Ltd
28
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity6/15 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 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House