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Wilson Baird Holdings Ltd

13962103

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Greenways Business Park, Chippenham, SN15 1BN
Incorporated 08/03/2022

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Denzil Wilson Baird

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Harry Tyler Baird

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Max Baird

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Trevor Wilson Baird

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Denzil Wilson Baird

director · Since 08/03/2022

British · England · Age 44

Harry Tyler Baird

director · Since 08/03/2022

British · England · Age 38

Max Baird

director · Since 08/03/2022

British · England · Age 34

Trevor Wilson Baird

director · Since 08/03/2022

British · England · Age 69

Persons with Significant Control

Former PSCs

Mr Trevor Wilson Baird

Ceased 10/03/2025

PSC Statements

no individual or entity with signficant control· 25/02/2026

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 2 Greenways Business Park
2026-08-27

UNIT 2

post town → Chippenham
2026-08-27

CHIPPENHAM

officer appointed → BAIRD, Denzil Wilson
2026-08-27
officer appointed → BAIRD, Harry Tyler
2026-08-27
officer appointed → BAIRD, Max
2026-08-27
officer appointed → BAIRD, Trevor Wilson
2026-08-27

CompanyRankvs 1961+ SIC 64304 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 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.

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 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£50

Working capital

Current Assets

—

Current Liabilities

£50

Fixed Assets

£50

4avg. employees+4

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

Filing History20 filings

Accounts filed

accounts with accounts type dormant

28/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20266 pages · PDF
PSC08

notification of a person with significant control statement

25/02/20262 pages · PDF
PSC07

cessation of a person with significant control

25/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20254 pages · PDF
RESOLUTIONS

resolution

20/03/20251 page · PDF
MA

memorandum articles

20/03/202518 pages · PDF
Shares allotted

capital allotment shares

18/03/20258 pages · PDF
SH08

capital name of class of shares

17/03/20252 pages · PDF
SH10

capital variation of rights attached to shares

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20244 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20234 pages · PDF
Director details changed

change person director company with change date

17/08/20222 pages · PDF
Director details changed

change person director company with change date

17/08/20222 pages · PDF
Director details changed

change person director company with change date

17/08/20222 pages · PDF
Incorporated

incorporation company

08/03/202231 pages · PDF