Wilkinson Holdings Limited

Active00474118 Private limited company
Incorporated
20 October 1949 (77 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1999
British
Director · Appointed 15 December 1998
Dutch
Born April 1949 (77)
Officer history (3 former)
10 November 2011
Resigned Hackenbroch, David Charles as Director
1 September 1999
Appointed Hackenbroch, Joseph Boruch as Secretary
1 September 1999
Resigned Hackenbroch, Elsbeth as Secretary
15 February 1999
Resigned Hackenbroch, Eli Lazar as Director
15 December 1998
Appointed Hackenbroch, Hadassa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00310068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wilkinson Holdings Limited This company Owns 75–100% of shares
H.L. Wilkinson & Co. Limited Owns 75–100% of shares

Financials

Current Ratio
56.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,455,413 £1,455,413 £1,455,413 £1,455,413 £1,455,413
Balance sheet detail
202420232022202120202019
Fixed Assets£1,164,972£1,164,972£1,164,972£1,164,972£1,164,972
Current Assets£295,657£295,657£295,657£295,657£295,657
Creditors (< 1 year)£5,216£5,216£5,216£5,216£5,216£5,216
Net Current Assets£290,441£290,441£290,441£290,441£290,441
Shareholder Funds£1,455,413£1,455,413£1,455,413£1,455,413£1,455,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
13 October 2025Confirmation statement with no updates2 October 20253
26 September 2025Micro company accounts31 December 20245
15 October 2024Confirmation statement with no updates2 October 20243
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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