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Wilson And Holliman Properties Limited

13081047

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Seven Grange Lane, Pitsford, Northampton, NN6 9AP
Incorporated 14/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lee Holliman

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Dale Wilson

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Lee Holliman

director · Since 14/12/2020

British · England · Age 39

Dale Wilson

director · Since 14/12/2020

British · England · Age 40

Persons with Significant Control

Mr Lee Holliman

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

British · England · Age 39

Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Notified 14/12/2020

Mr Dale Wilson

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

British · England · Age 40

Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Notified 14/12/2020

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 22/12/2025Registered 22/12/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/04/2024Registered 10/04/2024
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 04/03/2024Registered 08/03/2024Satisfied 18/04/2024
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/01/2022Registered 16/02/2022Satisfied 16/04/2024
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/01/2022Registered 07/02/2022Satisfied 16/02/2022
Charge
outstanding

VIDA HOMELOANS

Created 25/06/2021Registered 13/07/2021

Change History

officer appointedHOLLIMAN, Lee
2026-08-27
officer appointedWILSON, Dale
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Seven Grange Lane
2026-08-27

SEVEN GRANGE LANE

post townNorthampton
2026-08-27

NORTHAMPTON

CompanyRankvs 135319+ SIC 68209 peers
42

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 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.

Liquidity16/20 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 31/12/2024

Net Worth

£11k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£3k

Current Liabilities

£2k

Fixed Assets

£440k

Tax at Year End(2023)

Corp tax£2k

Balance Sheet

Assets less current liabilities£441k
Signed by Mr Lee Holliman 12/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71-£4k

Derived from filed accounts. Not audited figures.

Filing History20 filings

MR01

mortgage create with deed with charge number charge creation date

22/12/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20246 pages · PDF
MR04

mortgage satisfy charge full

18/04/20241 page · PDF
MR04

mortgage satisfy charge full

16/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20227 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20221 page · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/20214 pages · PDF
Incorporated

incorporation company

14/12/202013 pages · PDF