WILKINSON EYRE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

205 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
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WILKINSON EYRE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2018 Active London, United Kingdom 205 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £11M £30K 2024 year on year
Total assets £17M £3M 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33-39 Bowling Green Lane London EC1R 0BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILKINSON EYRE HOLDINGS LIMITED (11491821), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 31 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£4.12M

Increased by £1.58M (+62%)

Net Assets

£10.66M

Increased by £29.91k (+0%)

Total Liabilities

£6.19M

Decreased by £2.74M (-31%)

Turnover

£28.75M

Increased by £3.82M (+15%)

Employees

205

Increased by 19 (+10%)

Debt Ratio

37%

Decreased by 9 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Dominic Kemp BettisonDirectorBritishUnited Kingdom575 Oct 2018Active
Paul Andrew BakerDirectorBritishEngland675 Oct 2018Active
Sebastien Christophe RicardDirectorFrenchEngland531 Jan 2019Active

Shareholders

Shareholders (1)

Wilkinson Eyre (eot) Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 13 Ceased
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sam Wright

Ceased 31 Mar 2023

Ceased

Bosco Lam

Ceased 31 Mar 2023

Ceased

James Henry Eyre

Ceased 31 Mar 2023

Ceased

Dominic Kemp Bettison

Ceased 31 Mar 2023

Ceased

Yasmin Al Ani Spence

Ceased 31 Mar 2023

Ceased

Giles Stafford Critchlow

Ceased 31 Mar 2023

Ceased

Matthew Potter

Ceased 31 Mar 2023

Ceased

Giles Gavin Martin

Ceased 31 Mar 2023

Ceased

Sebastien Christophe Ricard

Ceased 31 Mar 2023

Ceased

James Henry Robert Eyre

Ceased 9 Jan 2019

Ceased

Oliver John Tyler

Ceased 31 Mar 2023

Ceased

Paul Andrew Baker

Ceased 31 Mar 2023

Ceased

Christopher John Wilkinson

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

WILKINSON EYRE HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersTermination of Paul Andrew Baker as director on 19 Jan 2026
19 Jan 2026OfficersTermination of James Henry Robert Eyre as director on 19 Jan 2026
30 Oct 2025OfficersTermination of Giles Gavin Martin as director on 30 Oct 2025
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Jan 2026 Officers

Termination of Paul Andrew Baker as director on 19 Jan 2026

19 Jan 2026 Officers

Termination of James Henry Robert Eyre as director on 19 Jan 2026

30 Oct 2025 Officers

Termination of Giles Gavin Martin as director on 30 Oct 2025

23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Paul Andrew Baker as director on 19 Jan 2026

4 months ago on 19 Jan 2026

Termination of James Henry Robert Eyre as director on 19 Jan 2026

4 months ago on 19 Jan 2026

Termination of Giles Gavin Martin as director on 30 Oct 2025

6 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025