Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Wiltons Holdings Limited
- Incorporated
- 2 September 1950 (76 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Clementine Silvia FraserBartholomew Guy PeerlessJames Daryl Hambro
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Jermyn StreetLondonSW1Y 6LX
Charges
- Total
- 3
- Outstanding
- 2
- 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
British
Born March 1949 (77)
Officer history (9 former)
13 April 2020
3 January 2018
22 October 2012
Appointed Marti, Sharon as Secretary
20 June 2012
28 July 2009
25 April 2009
14 December 2004
21 October 2003
21 October 2003
21 October 2003
21 October 2003
28 April 2003
1 October 1998
1 October 1998
1 October 1998
3 February 1998
3 February 1998
18 June 1994
Resigned Hambro, Jocelyn Olaf as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1976 (50)
Bartholomew Guy Peerless
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Holdings 2
Companies where Wiltons Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2018
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£1,938,616)
- Cash
- £177,439
- Profit
- (£111,288)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,073,717 | £920,880 | £951,325 | £987,468 | £1,034,230 | £1,080,992 |
| Current Assets | £1,221,103 | £1,093,109 | £1,231,136 | £2,096,267 | £1,136,836 | £993,455 |
| Debtors | £1,043,664 | £878,721 | £667,618 | £1,111,897 | £754,460 | £660,002 |
| Cash | £177,439 | £214,388 | £563,518 | £984,370 | £382,376 | £333,453 |
| Creditors (< 1 year) | £4,233,436 | £3,616,317 | £3,550,815 | £4,125,848 | £3,448,106 | £3,232,547 |
| Net Current Assets | (£2,311,270) | (£2,239,092) | ||||
| Net Assets | (£1,938,616) | (£1,827,328) | (£1,693,354) | (£1,467,113) | (£1,277,743) | (£1,159,783) |
| Shareholder Funds | (£1,938,616) | (£1,827,328) | (£1,693,354) | (£1,467,113) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 11 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 27 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 1 September 2024 | Registered office address changed |
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