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Wilson Connolly Holdings Limited

Wilson Connolly Holdings Limited is an active company incorporated on 28 December 1964 with the registered office located in High Wycombe, Buckinghamshire. Wilson Connolly Holdings Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00832629
Private limited company
Age
60 years
Incorporated 28 December 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
94
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1957
Director • Company Secretary • British • Lives in UK • Born in Jul 1993
Director • Company Secretary • British • Lives in UK • Born in Jul 1971
Director • Company Secretary • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryant Group Services Limited
Jennifer Canty, Sara Hollowell, and 2 more are mutual people.
Active
Jim 4 Limited
Sara Hollowell, Jennifer Canty, and 2 more are mutual people.
Active
Thomas Lowe And Sons,Limited
Mr Michael Andrew Lonnon, Jennifer Canty, and 2 more are mutual people.
Active
Wilcon Homes Midlands Limited
Katherine Elizabeth Hindmarsh, Jennifer Canty, and 2 more are mutual people.
Active
McLean Homes Limited
Jennifer Canty, Mr Michael Andrew Lonnon, and 2 more are mutual people.
Active
Jim 1 Limited
Sara Hollowell, Jennifer Canty, and 2 more are mutual people.
Active
Wilcon Homes Northern Limited
Sara Hollowell, Jennifer Canty, and 2 more are mutual people.
Active
Whelmar (Lancashire) Limited
Jennifer Canty, Katherine Elizabeth Hindmarsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.9M
Increased by £6.91M (+4%)
Total Liabilities
-£34.63M
Increased by £1.02M (+3%)
Net Assets
£152.28M
Increased by £5.89M (+4%)
Debt Ratio (%)
19%
Decreased by 0.14% (-1%)
Latest Activity
Sara Hollowell Appointed
21 Days Ago on 1 Oct 2025
Jennifer Canty Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Michael Andrew Lonnon Resigned
10 Months Ago on 9 Dec 2024
Michael Andrew Lonnon Resigned
10 Months Ago on 9 Dec 2024
Miss Katherine Elizabeth Hindmarsh Appointed
10 Months Ago on 9 Dec 2024
Mr Sayed Suleiman Ashrafi Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
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Documents
Termination of appointment of Jennifer Canty as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Sara Hollowell as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 5 Jun 2025
Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Michael Andrew Lonnon as a director on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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