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Wilcowan Holdings 2024 Ltd

15831389

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STANLEY HOUSE 15 LADYBRIDGE ROAD, CHEADLE, SK8 5BL
Incorporated 10/07/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74902
Quantity surveying activities
84240
Public order and safety activities
86900
Other human health activities

Officers

Mr Mark Peter Jensen

director · Since 10/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Benjamin Bannatyne Dawson

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stuart Craig Torkington

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Simon David Cook

director · Since 30/04/2026

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Neil O'Brien

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Thomas James Shepherd

director · Since 30/04/2026

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Roger Hannah Ltd

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

1, C/O Menzies Llp One Express, Manchester, M4 5DL

Reg: 02141713 · Companies House · Limited Company

Notified 30/04/2026

Former PSCs

Mr Mark Peter Jensen

Ceased 30/04/2026

Mr Benjamin Bannatyne Dawson

Ceased 30/04/2026

Mr Stuart Craig Torkington

Ceased 30/04/2026

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 30/04/2026Registered 07/05/2026

CompanyRankvs 4457+ SIC 74902 peers
33

Financial strength99th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees1/15 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.

Longevity2/15 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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£323k

Working capital

Current Assets

Current Liabilities

£324k

Debtors

£999

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software