Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Wildman & Battell Limited
- Incorporated
- 5 October 1960 (66 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Perseverance WorksKingsland RoadLondonE2 8DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born March 1987 (39)
Director · Appointed 10 January 2014
British
Born December 1980 (45)
Secretary · Appointed 1 July 2004
British
Officer history (8 former)
30 June 2026
30 June 2026
10 January 2014
10 January 2014
10 January 2014
1 July 2004
1 July 2004
4 April 2003
31 December 1996
31 December 1996
31 December 1996
16 June 1995
16 June 1995
16 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04730071
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Same-Day Company Formations Limited Holds 75–100% of voting rights
Same-Day Company Services Limited Owns 75–100% of shares
Same-Day Direct Limited Holds 75–100% of voting rights
Sameday Company Secretarial Limited Holds 75–100% of voting rights
Venturebay Limited Owns 75–100% of shares
Wildman & Battell Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1,134 | £1,134 | £1,134 | |||
| Shareholder Funds | £1,134 | £1,134 | £1,134 | £1,134 | £1,134 | £1,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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