Wilton(st.James's)limited

Active00369593 Private limited company
Incorporated
24 September 1941 (85 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
55 Jermyn Street
London
SW1Y 6LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2020
British
Born October 1971 (55)
Marti, Sharon
Secretary · Appointed 22 October 2012
Director · Appointed 14 December 2004
British
Born June 1976 (50)
Director · Appointed 21 October 2003
British
Born February 1968 (58)
Director · Appointed 15 June 1992
British
Born March 1949 (77)
Officer history (15 former)
13 April 2020
Appointed Phillips, Jason Alexander as Director
3 January 2018
Resigned Hambro, Mary Christine as Director
22 October 2012
Appointed Marti, Sharon as Secretary
20 June 2012
Resigned Marshall, Hannah Elizabeth as Secretary
28 July 2009
Appointed Hambro, Mary Christine as Director
25 April 2009
Resigned Hambro, Richard Alexander as Director
14 December 2004
Appointed Fraser, Clementine Silvia as Director
21 October 2003
21 October 2003
Resigned Holcroft, Thomas Bernard Manning as Secretary
21 October 2003
Appointed Marshall, Hannah Elizabeth as Secretary
21 October 2003
Appointed Steel, Andrew James as Director
3 June 2003
Resigned Gegen Bauer, Willy Benedict as Director
3 June 2003
Resigned Levin, Margaret Ann as Director
3 June 2003
Resigned Bodie, John Emanuel as Director
3 June 2003
28 April 2003
Resigned Hambro, Rupert Nicholas as Director
24 July 2001
Appointed Levin, Margaret Ann as Director
24 July 2001
Resigned Shepard, Giles Richard Carless as Director
1 December 1998
Appointed Holcroft, Thomas Bernard Manning as Secretary
1 December 1998
Resigned Steel, Andrew James as Secretary
30 September 1998
Appointed Holcroft, Thomas Bernard Manning as Director
19 May 1998
15 May 1997
Resigned Gegen Bauer, Willy Benedict as Secretary
15 May 1997
Resigned Hellyer, Robert Charles Orlando as Secretary
15 May 1997
Appointed Steel, Andrew James as Secretary
10 May 1996
Appointed Gegen Bauer, Willy Benedict as Director
10 May 1996
Appointed Gegen Bauer, Willy Benedict as Secretary
15 June 1992
Resigned Freeman, Nicholas Donald James as Director
15 June 1992
Appointed Hambro, James Daryl as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00485994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Franco's Limited Owns 75–100% of shares
Wilton(st.James's)limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,608,602
Cash
£2,005,248
Profit Before Tax
£847,401
Employees
69
Debt Ratio
18%
Current Ratio
5.7x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,432,382 £4,746,725 £5,196,524 £5,733,371 £5,949,969 £6,608,602
Balance sheet detail
202520242023202220212020
Fixed Assets£897,507£935,227£486,827£581,759£619,566£735,555
Current Assets£7,209,505£6,554,503£6,403,404£5,716,649£5,005,892£5,341,035
Debtors£4,905,365£4,280,448£4,372,177£4,528,465£4,347,790£4,800,770
Cash£2,005,248£1,962,088£1,767,981£988,871£486,830£350,504
Creditors (< 1 year)£1,258,878£1,312,347£1,038,773£965,142£758,977£536,823
Net Current Assets£5,950,627£5,242,156£5,364,631£4,751,507£4,246,915£4,804,212
Net Assets£6,608,602£5,949,969£5,733,371£5,196,524£4,746,725£5,432,382
Shareholder Funds£6,608,602£5,949,969£5,733,371£5,196,524£4,746,725£5,432,382

Turnover£4,679,403£3,448,402£647,080£3,998,175
Cost of Sales£1,649,481£1,443,664£1,390,770£1,010,008£209,449£1,226,777
Gross Profit£3,288,633£2,438,394£437,631£2,771,398
Admin Expenses£3,262,556£3,144,321£2,724,511£2,085,642£1,737,967£2,491,627
Operating Profit£564,122£454,485(£689,072)£299,815
Profit Before Tax£847,401£343,623£564,528£454,485(£673,286)£323,280
Tax£188,768£127,025£27,681£4,686£12,371(£2,384)
Profit for Period£658,633£216,598£536,847£449,799(£685,657)£325,664

Filings 154

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates9 January 2026
11 December 2025Full accounts31 March 202519
27 January 2025Full accounts31 March 202419
9 January 2025Change of details for a person with significant control
9 January 2025Confirmation statement with no updates9 January 2025
Show all 154 filings

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