WIMS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WIMS HOLDINGS LIMITED · parent
- WIMS Limited 100%
- Wessex Administration Services Limited 100%
Significant events
- “In July 2025, a dividend of £600,000 was paid from WIMS Holdings Limited to the shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONKCOM, Jonathan David | Director | 2022-05-13 | Jan 1959 | British |
| PRESTON, Nigel Paul Duncan | Director | 2022-05-13 | Sep 1956 | British |
| SAMPSON, Gareth John | Director | 2022-05-13 | Dec 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wessex Property Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-04 | Active |
| Mr Nigel Paul Duncan Preston | Individual | Shares 25–50% | 2022-05-31 | Ceased 2025-11-04 |
| Mr Jonathan David Monkcom | Individual | Shares 25–50%, Voting 25–50% | 2022-05-13 | Ceased 2025-11-04 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-10 | AA | accounts | Accounts with accounts type group | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-08 | SH01 | capital | Capital allotment shares | |
| 2022-05-19 | AA01 | accounts | Change account reference date company current extended | |
| 2022-05-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one