Back to search

Wemmergill Land Holdings Limited

13779086

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Third Floor, 20, Old Bailey, London, EC4M 7AN
Incorporated 03/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Kenneth Baikie

director · Since 03/12/2021

ESTATE MANAGER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Nicholas Kenneth Baikie

director · Since 03/12/2021

British · United Kingdom

Former

Iain Wilkinson

director · Resigned 18/07/2022

Persons with Significant Control

Johannes Huth

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

German · Italy

Notified 03/12/2021

Former PSCs

Mr Stefano Roma

Ceased 28/11/2024

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Third Floor
2026-09-12

THIRD FLOOR

post town → London
2026-09-12

LONDON

officer appointed → BAIKIE, Nicholas Kenneth
2026-09-12

CompanyRankvs 72574+ SIC 68209 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity5/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£11.2M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£348k

Current Liabilities

£176k

Fixed Assets

£12.8M

Debtors

£323k

0avg. employees-5

Balance Sheet

Intangible assets£23k
Assets less current liabilities£13.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£35k
20240.40+£66k
20231.22—

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
PSC changed

change to a person with significant control

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202410 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
PSC07

cessation of a person with significant control

18/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
DISS40

gazette filings brought up to date

01/11/20231 page · PDF
GAZ1

gazette notice compulsory

31/10/2023PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202310 pages · PDF
Shares allotted

capital allotment shares

21/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20226 pages · PDF
RESOLUTIONS

resolution

08/08/20223 pages · PDF
RESOLUTIONS

resolution

08/08/20222 pages · PDF
MA

memorandum articles

08/08/202243 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Accounts date changed

change account reference date company current extended

02/02/20221 page · PDF
PSC notified

notification of a person with significant control

02/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20221 page · PDF
Incorporated

incorporation company

03/12/202110 pages · PDF