Website & contact details
- Group website
- The site of this company’s group or brand.
Wilkin & Sons Limited
- Incorporated
- 5 April 1888 (138 years)
- Industry
- Growing of other non-perennial crops (01190) Other processing and preserving of fruit and vegetables (10390)Manufacture of other food products n.e.c. (10890)Licensed restaurants (56101)
- Directors
- Andrey Ivanov
- Owned by
- Wilkin & Sons Ltd Employee Benefit Trust
- Accounts type
- Group
- Region
- East of England
- Address
- Trewlands FarmFactory HillTiptreeCO5 0RF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Brothers, Emma
Secretary · Appointed 19 October 2026
Director · Appointed 1 January 2026
British
Born December 1975 (50)
Ivanov, Andrey
Director · Appointed 17 July 2025
British
Born April 1977 (49)
Director · Appointed 17 July 2025
Also at Thursday Cottage Limited · more companies
British
Born October 1970 (56)
Lewis, Marcus Peter
Director · Appointed 21 January 2025
British
Born September 1970 (56)
Director · Appointed 5 August 2024
British
Born May 1982 (44)
Director · Appointed 12 June 2008
Irish
Born June 1970 (56)
Director · Appointed 24 September 1993
British
Born September 1950 (76)
Officer history (14 former)
19 October 2026
Appointed Brothers, Emma as Secretary
19 October 2026
Resigned Leppard, Suzanne Louise as Secretary
1 January 2026
22 August 2025
17 July 2025
Appointed Ivanov, Andrey as Director
17 July 2025
4 July 2025
21 January 2025
Appointed Lewis, Marcus Peter as Director
5 August 2024
7 June 2024
16 May 2024
Appointed Leppard, Suzanne Louise as Secretary
16 May 2024
Resigned Offord, Roseanne Georgina as Secretary
31 December 2022
30 April 2016
31 March 2016
1 July 2014
Appointed Offord, Roseanne Georgina as Secretary
1 July 2014
31 December 2010
25 June 2010
25 June 2010
12 June 2008
2 September 2002
14 June 2002
15 June 2001
1 January 1998
1 January 1998
12 July 1996
24 September 1993
24 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wilkin & Sons Ltd Employee Benefit Trust
Corporate entity · Notified 18 November 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Trust
Holdings 6
Companies where Wilkin & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (16)
18 November 2025
18 November 2025
18 November 2025
Ceased Frankie Glen Neal — Has significant influence or control (as a trust)
18 November 2025
18 November 2025
Ceased Thomas Dollimore — Holds 50–75% of voting rights (as a trust)
18 November 2025
Ceased Nichola Johan Goldsack — Holds 50–75% of voting rights (as a trust)
18 November 2025
18 November 2025
Ceased Peter David Powell — Has significant influence or control (as a trust)
22 August 2025
4 July 2025
1 July 2024
Ceased Andrey Ivanov — Has significant influence or control (as a trust)
1 July 2024
Ceased Aimee Claire Smith — Has significant influence or control (as a trust)
8 June 2024
Ceased Shane David Waughman — Has significant influence or control (as a trust)
7 June 2024
12 October 2023
Ceased Stephen Robert Cook — Has significant influence or control (as a trust)
12 October 2017
Ceased Donna Jayne Smith — Has significant influence or control (as a trust)
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a secretary | |||
| 19 October 2026 | Termination of appointment of a secretary | |||
| 16 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Christchurch
Wokingham
Rotherham
Lymington
Herefordshire
Driffield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →