Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Wilby International Limited
- Incorporated
- 26 October 1954 (72 years)
- Previously known as
- Geo.Bennett & Son (Ossett) Limited (until 10 July 2025)
- Industry
- Freight transport by road (49410)
- Directors
- Marilyn Sandra Shaw
- Owned by
- James Wilby Holdings Limited
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 8-9Springfield Farm Business ParkCold Cotes RoadHarrogateHG3 2SG
Officers 5 active
Officer details are public data from the Companies House register.
Shaw, Marilyn Sandra
Director · Appointed 10 July 2025
British
Born September 1943 (83)
Director · Appointed 10 July 2025
Also at James Wilby Holdings Limited · more companies
British
Born November 1985
Director · Appointed 10 July 2025
Also at James Wilby Holdings Limited · more companies
British
Born May 1976 (50)
Secretary
British
Director
British
Born August 1943 (83)
Officer history (1 former)
10 July 2025
Appointed Shaw, Marilyn Sandra as Director
10 July 2025
10 July 2025
20 February 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Wilby Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £27,182
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 |
| Net Current Assets | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 |
| Net Assets | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 |
| Shareholder Funds | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 | £27,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Change of details for a person with significant control | 2 | ||
| 5 November 2025 | Registered office address changed | 1 | ||
| 20 October 2025 | Current accounting period shortened | 1 | ||
| 25 September 2025 | Micro company accounts | 31 January 2025 | 3 | |
| 12 August 2025 | Director's details changed | 2 |
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