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Wilkinson Company Holdings Limited

Wilkinson Company Holdings Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Wilkinson Company Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14397274
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 Berkeley Square
London
W1J 6HE
England
Address changed on 26 Aug 2025 (17 days ago)
Previous address was Bury Lodge Bury Road Stowmarket IP14 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1991
Mr Jack Robert Wilkinson
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Planning Limited
Jack Robert Wilkinson is a mutual person.
Active
Wilkinson Property Developments Limited
Jack Robert Wilkinson is a mutual person.
Active
Lavenham Limited
Jack Robert Wilkinson is a mutual person.
Active
Wilkinson Commercial Limited
Jack Robert Wilkinson is a mutual person.
Active
Wilkinson Investments Limited
Jack Robert Wilkinson is a mutual person.
Active
WCH SPV 1 Limited
Jack Robert Wilkinson is a mutual person.
Active
WCH SPV 2 Limited
Jack Robert Wilkinson is a mutual person.
Active
Wilkinson Management Limited
Jack Robert Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£35.14K
Increased by £30.04K (+589%)
Total Liabilities
-£36.1K
Increased by £30.3K (+523%)
Net Assets
-£957
Decreased by £259 (+37%)
Debt Ratio (%)
103%
Decreased by 10.96% (-10%)
Latest Activity
Registered Address Changed
17 Days Ago on 26 Aug 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Jack Robert Wilkinson Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 11 Months Ago on 13 Oct 2022
Incorporated
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Registered office address changed from Bury Lodge Bury Road Stowmarket IP14 1JA England to 23 Berkeley Square London W1J 6HE on 26 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 12 Oct 2023
Director's details changed for Mr Jack Robert Wilkinson on 4 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 17 Oct 2022
Memorandum and Articles of Association
Submitted on 14 Oct 2022
Current accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 13 Oct 2022
Repayment History
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