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Wilson & Wilson Holdings Ltd

14173787

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Palmeira Avenue Mansions, 19 Church Road, Hove, BN3 2FA
Incorporated 15/06/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Roland Wilson

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Martin Roland Wilson

director · Since 15/06/2022

British · England

Persons with Significant Control

Mr Martin Roland Wilson

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 15/06/2022

Mrs Sara Jane Wilson

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

British · England

Notified 15/06/2022

Change History

officer appointed → WILSON, Martin Roland
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Palmeira Avenue Mansions
2026-08-27

PALMEIRA AVENUE MANSIONS

post town → Hove
2026-08-27

HOVE

CompanyRankvs 10400+ SIC 64209 peers
63

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 35.18× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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10400Wilson & Wilson Holdings Ltd
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How is this score calculated?
Financial strength21/25 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.

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.

Longevity4/15 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 30/06/2026

Net Worth

£942k

Balance sheet strength

Cash

£970k

Cash in the bank

Net Current Assets

£943k

Working capital

Current Assets

£970k

Current Liabilities

£28k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£944k

EstimatesDerived

YearCurrent RatioImplied Profit
202635.18+£84k
2025196.55+£0
2025196.55-£52k
2024169.85+£174k

Derived from filed accounts. Not audited figures.

Filing History9 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20237 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20234 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20221 page · PDF
Incorporated

incorporation company

15/06/202232 pages · PDF