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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
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33-39 Bowling Green Lane
London
EC1R 0BJ
United Kingdom
Same address since incorporation
Telephone
020 76087900
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1975
Director • Architect • British • Lives in England • Born in Nov 1965
Director • French • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Eyre Architects Limited
Mr James Henry Robert Eyre, Mr Paul Andrew Baker, and 8 more are mutual people.
Active
Wilkinson Eyre Trustees Limited
Mr James Henry Robert Eyre, Mr Paul Andrew Baker, and 2 more are mutual people.
Active
Wilkinson Eyre Limited
Mr James Henry Robert Eyre, Mr Paul Andrew Baker, and 1 more are mutual people.
Active
Wilkinson Eyre (Eot) Trustee Limited
Mr James Henry Robert Eyre and Mr Dominic Kemp Bettison are mutual people.
Active
Sea Corner Group Limited
Mr James Henry Robert Eyre is a mutual person.
Active
T.C.H. 68 Southwood Lane Tenants Management Company Limited
Mr Giles Stafford Critchlow is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr James Henry Robert Eyre is a mutual person.
Active
Wilkinson Eyre Group Limited
Mr James Henry Robert Eyre, , and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.27M
Increased by £725K (+28%)
Turnover
£27.71M
Increased by £2.78M (+11%)
Employees
203
Increased by 17 (+9%)
Total Assets
£17.93M
Decreased by £1.63M (-8%)
Total Liabilities
-£8.04M
Decreased by £895K (-10%)
Net Assets
£9.89M
Decreased by £739K (-7%)
Debt Ratio (%)
45%
Decreased by 0.83% (-2%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Giles Gavin Martin Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Wilkinson Eyre (Eot) Trustee Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Wilkinson Eyre (Eot) Trustee Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Matthew Potter (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Giles Gavin Martin (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Sam Wright (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Cessation of Yasmin Al Ani Spence as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Cessation of Sebastien Christophe Ricard as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Cessation of Oliver John Tyler as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Cessation of Paul Andrew Baker as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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