Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Wilkinson Eyre Holdings Limited
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bosco Lam
- Accounts type
- Group
- Region
- Greater London
- Address
- 28 Leonard StreetLondonEC2A 4BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Lam, Bosco
Director · Appointed 22 March 2023
British
Born February 1972 (54)
British
Born August 1975 (51)
British
Born July 1968 (58)
Director · Appointed 22 March 2023
German
Born November 1968
Director · Appointed 1 January 2019
French
Born October 1972 (54)
Director · Appointed 5 October 2018
British
Born February 1969 (57)
Director · Appointed 5 October 2018
British
Born November 1965
Director · Appointed 5 October 2018
British
Born October 1961 (65)
Officer history (4 former)
19 January 2026
19 January 2026
30 October 2025
22 March 2023
Appointed Lam, Bosco as Director
22 March 2023
22 March 2023
22 March 2023
14 December 2021
1 January 2019
1 January 2019
5 October 2018
5 October 2018
5 October 2018
5 October 2018
5 October 2018
31 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14740751
Former controllers (13)
31 March 2023
31 March 2023
Ceased Bosco Lam — Has significant influence or control
31 March 2023
31 March 2023
Ceased Yasmin Al Ani Spence — Has significant influence or control
31 March 2023
Ceased James Henry Eyre — Has significant influence or control
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
14 December 2021
9 January 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wilkinson Eyre Holdings Limited This company Owns 75–100% of shares
Wilkinson Eyre Architects Limited Owns 75–100% of shares
Wilkinson Eyre Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,710,545
- up £160,525 (5%)
- Cash
- £1,167,592
- down £2,842,506 (71%)
- Profit
- £1,660,525
- up £1,784,936 (1435%)
- Debt Ratio
- 85%
- Current Ratio
- 0.2x
- Return on Equity
- 45%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £22,268,075 |
| Current Assets | £1,843,296 |
| Cash | £1,167,592 |
| Creditors (< 1 year) | £10,080,826 |
| Creditors (> 1 year) | £10,320,000 |
| Net Current Assets | (£8,237,530) |
| Net Assets | £3,710,545 |
| Shareholder Funds | £3,710,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Registered office address changed |
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