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WILSON CONNOLLY HOLDINGS LIMITED

Active High Wycombe

Activities of head offices

0 employees
Activities of head offices
W

WILSON CONNOLLY HOLDINGS LIMITED

Activities of head offices

Founded 28 Dec 1964 Active High Wycombe, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £152.28M £5.89M 2024 year on year
Total assets £186.90M £6.91M 2024 year on year
Total Liabilities £34.63M £1.02M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Credit Report

Discover WILSON CONNOLLY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.00k

Net Assets

£152.28M

Increased by £5.89M (+4%)

Total Liabilities

£34.63M

Increased by £1.02M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 38 resigned
Status
Katherine Elizabeth HindmarshDirectorBritishUnited Kingdom369 Dec 2024Active
Sara HollowellDirectorBritishUnited Kingdom541 Oct 2025Active
Sayed Suleiman AshrafiSecretaryUnknownUnknown—9 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Wimpey Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
WILSON CONNOLLY HOLDINGS LIMITED Current Company
LONDON AND CLYDESIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTOPLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILCON CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILCON LIFESTYLE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON CONNOLLY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON CONNOLLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON CONNOLLY LOGISTICS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WILSON CONNOLLY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON CONNOLLY QUEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30View(1 page)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-18 with updatesView(26 pages)
13 Dec 2024OfficersAppointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09View(2 pages)
1 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

View Document(2 pages)
1 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

View Document(1 page)
7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with updates

View Document(26 pages)
13 Dec 2024 Officers

Appointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Sara Hollowell as director on 2025-10-01

4 months ago on 1 Oct 2025

Termination of Jennifer Canty as director on 2025-09-30

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-05-18 with updates

8 months ago on 5 Jun 2025

Appointment of Mr Sayed Suleiman Ashrafi as director on 2024-12-09

1 years ago on 13 Dec 2024