WILKINSON EYRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11491821

Incorporation date

31/07/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

19/01/2026

Termination of appointment of Paul Andrew Baker as a director on 2026-01-19

View PDF (1 pages)

19/01/2026

Termination of appointment of James Henry Robert Eyre as a director on 2026-01-19

View PDF (1 pages)

30/10/2025

Termination of appointment of Giles Gavin Martin as a director on 2025-10-30

View PDF (1 pages)

23/10/2025

Registered office address changed from 33-39 Bowling Green Lane London EC1R 0BJ United Kingdom to 28 Leonard Street London EC2A 4BY on 2025-10-23

View PDF (1 pages)

06/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

12/02/2024

Director's details changed for Mr Giles Gavin Martin on 2024-02-12

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

03/04/2023

Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Cessation of Yasmin Al Ani Spence as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Paul Andrew Baker as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Dominic Kemp Bettison as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Giles Stafford Critchlow as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of James Henry Eyre as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Bosco Lam as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Giles Gavin Martin as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Matthew Potter as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Sebastien Christophe Ricard as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Oliver John Tyler as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Sam Wright as a person with significant control on 2023-03-31

View PDF (1 pages)

27/03/2023

Notification of Bosco Lam as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Notification of Sam Wright as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Notification of Yasmin Al Ani Spence as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Notification of Matthew Potter as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

23/03/2023

Appointment of Mrs Yasmin Al-Ani Spence as a director on 2023-03-22

View PDF (2 pages)

23/03/2023

Appointment of Mr Bosco Lam as a director on 2023-03-22

View PDF (2 pages)

23/03/2023

Appointment of Mr Matthew Potter as a director on 2023-03-22

View PDF (2 pages)

23/03/2023

Appointment of Mr Sam Wright as a director on 2023-03-22

View PDF (2 pages)

22/03/2023

Statement by Directors

View PDF (2 pages)

20/03/2023

Resolutions

View PDF (8 pages)

20/03/2023

Solvency Statement dated 13/03/23

View PDF (2 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (3 pages)

20/03/2023

Change of share class name or designation

View PDF (2 pages)

20/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2023

Resolutions

View PDF (7 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

15/03/2023

Cancellation of shares. Statement of capital on 2023-01-30

View PDF (6 pages)

14/03/2023

Purchase of own shares.

View PDF (4 pages)

30/01/2023

Satisfaction of charge 114918210001 in full

View PDF (1 pages)

06/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,167,592.00

Business linkages

Check business linkages of WILKINSON EYRE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.71M
-
0.00
1.17M
-

2022
0
3.71M
-
0.00
1.17M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.17M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About WILKINSON EYRE HOLDINGS LIMITED

WILKINSON EYRE HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2018 with the registered office located at 28 Leonard Street, London EC2A 4BY. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WILKINSON EYRE HOLDINGS LIMITED?

WILKINSON EYRE HOLDINGS LIMITED is currently Active. It was registered on 31/07/2018 .

Where is WILKINSON EYRE HOLDINGS LIMITED located?

WILKINSON EYRE HOLDINGS LIMITED is registered at 28 Leonard Street, London EC2A 4BY.

What does WILKINSON EYRE HOLDINGS LIMITED do?

WILKINSON EYRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILKINSON EYRE HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Paul Andrew Baker as a director on 2026-01-19.