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Wilkinson Eyre Holdings Limited

Wilkinson Eyre Holdings Limited is an active company incorporated on 31 July 2018 with the registered office located in London, Greater London. Wilkinson Eyre Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491821
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
28 Leonard Street
London
EC2A 4BY
England
Address changed on 23 Oct 2025 (3 months ago)
Previous address was 33-39 Bowling Green Lane London EC1R 0BJ United Kingdom
Telephone
020 76087900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Nov 1965
Director • French • Lives in England • Born in Oct 1972
Director • Architect • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Eyre Architects Limited
Yasmin Olivia Al-Ani Spence, Dominic Kemp Bettison, and 5 more are mutual people.
Active
Wilkinson Eyre Trustees Limited
Dominic Kemp Bettison and Oliver John Tyler are mutual people.
Active
T.C.H. 68 Southwood Lane Tenants Management Company Limited
Giles Stafford Critchlow is a mutual person.
Active
Eqn Limited
Yasmin Olivia Al-Ani Spence is a mutual person.
Active
Wilkinson Eyre (Eot) Trustee Limited
Dominic Kemp Bettison is a mutual person.
Active
Wilkinson Eyre Group Limited
Dominic Kemp Bettison and Oliver John Tyler are mutual people.
Dissolved
Wilkinson Eyre Limited
Oliver John Tyler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.12M
Increased by £850K (+26%)
Turnover
£28.75M
Increased by £1.04M (+4%)
Employees
205
Increased by 2 (+1%)
Total Assets
£16.85M
Decreased by £1.08M (-6%)
Total Liabilities
-£6.19M
Decreased by £1.85M (-23%)
Net Assets
£10.66M
Increased by £769K (+8%)
Debt Ratio (%)
37%
Decreased by 8.09% (-18%)
Latest Activity
James Henry Robert Eyre Resigned
7 Days Ago on 19 Jan 2026
Paul Andrew Baker Resigned
7 Days Ago on 19 Jan 2026
Giles Gavin Martin Resigned
2 Months Ago on 30 Oct 2025
Registered Address Changed
3 Months Ago on 23 Oct 2025
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Mr Giles Gavin Martin Details Changed
1 Year 11 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
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Documents
Termination of appointment of James Henry Robert Eyre as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Paul Andrew Baker as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Giles Gavin Martin as a director on 30 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 33-39 Bowling Green Lane London EC1R 0BJ United Kingdom to 28 Leonard Street London EC2A 4BY on 23 October 2025
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Giles Gavin Martin on 12 February 2024
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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