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Wilkinson Partners Holdings Limited

Wilkinson Partners Holdings Limited is an active company incorporated on 5 September 2018 with the registered office located in London, City of London. Wilkinson Partners Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
11554757
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 20 Sep 2024 (1 year 2 months ago)
Previous address was Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jul 1986
Alvarez & Marsal Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VMTW Associates Ltd
Gabrielle Shakeshaft and Thomas James Wilkinson are mutual people.
Active
Wilkinson Partners Ltd
Thomas James Wilkinson is a mutual person.
Active
Lytton Heights (Rabley Heath) Management Company Limited
Gabrielle Shakeshaft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Increased by £838.9K (+138%)
Total Liabilities
-£832.67K
Increased by £224.62K (+37%)
Net Assets
£614.78K
Increased by £614.28K (+122856%)
Debt Ratio (%)
58%
Decreased by 42.39% (-42%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Sep 2024
Mr Thomas James Wilkinson Details Changed
1 Year 2 Months Ago on 19 Sep 2024
Ms Gabrielle Shakeshaft Details Changed
1 Year 2 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Thomas Wilkinson (PSC) Resigned
1 Year 5 Months Ago on 4 Jul 2024
Alvarez & Marsal Europe Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 9 Jan 2025
Cessation of Thomas Wilkinson as a person with significant control on 4 July 2024
Submitted on 8 Jan 2025
Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 4 July 2024
Submitted on 7 Jan 2025
Director's details changed for Ms Gabrielle Shakeshaft on 19 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Thomas James Wilkinson on 19 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 30 Old Bailey London EC4M 7AU on 20 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Repayment History
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