Wilkinson Construction Consultants Limited

Active06808615 Private limited company
Incorporated
3 February 2009 (17 years)
Industry
Technical testing and analysis (71200)
Directors
Amanda Jane Wilkinson
Accounts type
Total exemption full
Region
Greater London
Address
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkinson, Amanda Jane
Director · Appointed 1 November 2015
British
Born February 1965 (61)
Director · Appointed 3 February 2009
British
Born November 1966
Officer history (1 former)
1 November 2015
Appointed Wilkinson, Amanda Jane as Director
1 November 2015
Resigned Wilkinson, Amanda Jane as Secretary
3 February 2009
Appointed Wilkinson, Geoffrey Clive as Director
3 February 2009
Appointed Wilkinson, Amanda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13431457
Former controllers (2)
27 August 2021
Ceased Amanda Jane Wilkinson — Owns 25–50% of shares
27 August 2021
Ceased Geoffrey Clive Wilkinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & G Wilkinson Property Limited Owns 75–100% of shares
Wilkinson Construction Consultants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£179,955
Cash
£229,491
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £214,092 £117,723 £124,330 £140,600 £179,955
Balance sheet detail
202520242023202220212020
Fixed Assets£4,439£6,245£5,003£4,470£4,530£3,076
Current Assets£360,937£348,790£399,482£285,312£381,256£342,081
Debtors£131,446£83,366£71,020£92,280£64,980£104,843
Cash£229,491£265,424£327,642£192,207£309,776£228,070
Creditors (< 1 year)£179,025£197,587£243,708£135,612£125,622
Creditors (> 1 year)£5,286£15,662£35,651£35,651£45,276
Net Current Assets£181,912£151,203£155,774£149,700£255,634£199,011
Net Assets£179,955£140,600£124,330£117,723£214,092
Shareholder Funds£179,955£140,600£124,330£117,723£214,092£202,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates7 March 2026
25 November 2025Total exemption full accounts28 February 2025
11 March 2025Confirmation statement with no updates7 March 2025
27 November 2024Total exemption full accounts28 February 2024
9 April 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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