Wiles Greenworld Limited

Active00380423 Private limited company
Incorporated
5 May 1943 (83 years)
Previously known as
Wiles Group Limited (until 23 October 2012)
Wiles (Wembley) Limited (until 22 July 1986)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Alastair John De Quincey Adams
Simone Denise Hindmarch-Bye
Accounts type
Dormant
Region
South West
Address
Commercial House Liddington Industrial Estate
Old Station Drive
Cheltenham
GL53 0DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

De Quincey Adams, Alastair John
Director · Appointed 12 September 2016
British
Born April 1965 (61)
Hindmarch-Bye, Simone Denise
Director · Appointed 12 September 2016
British
Born April 1968 (58)
Director · Appointed 30 June 2016
British
Born November 1964
Officer history (10 former)
1 February 2020
Resigned Booth, Eileen Margaret as Secretary
31 March 2018
Resigned Keatinge, Richard Patrick as Director
12 September 2016
Appointed Hindmarch-Bye, Simone Denise as Director
12 September 2016
Appointed Booth, Eileen Margaret as Secretary
12 September 2016
Appointed De Quincey Adams, Alastair John as Director
30 June 2016
Resigned Duncan, Peter Elliot as Director
30 June 2016
Appointed Hindmarch, Arthur Michael Stephen as Director
30 June 2016
Appointed Keatinge, Richard Patrick as Director
30 June 2016
Resigned Duncan, Peter Elliot as Secretary
30 June 2016
Resigned Ezzard, Ian Richard as Director
30 June 2016
Resigned Robins, Tobias George as Director
1 October 2015
Resigned Campbell, Tracey as Director
2 December 2013
Appointed Campbell, Tracey as Director
31 August 2006
Appointed Robins, Tobias George as Director
1 July 2002
Resigned Armstrong, Duncan Norvill as Director
30 June 1993
Resigned Townsend, Andrew Charles as Director
10 July 1992
Resigned Holt, Brian as Director

Ownership 2 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07531759
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07531759

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Commercial It Services Ltd Owns 75–100% of shares
Commercial Limited Owns 75–100% of shares
Wiles Greenworld Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,976,427 £107,100 £107,100 £107,100 £107,100 £107,100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,839,257
Current Assets£680,418£202,222
Debtors£107,100£107,100£680,418£111,144
Cash£91,078
Creditors (< 1 year)£573,318£65,052
Net Current Assets£107,100£137,170
Net Assets£107,100£107,100£1,976,427
Shareholder Funds£107,100£107,100£107,100£107,100£107,100£1,976,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Share capital filing
15 September 2026Insolvency filing
15 September 2026Statement of capital
15 September 2026Resolutions
25 August 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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