Albert Wilde Limited

Active00679104 Private limited company
Incorporated
30 December 1960 (65 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Gerald Francis O'Brien
Accounts type
Unaudited abridged
Region
North West
Address
42 Kelso Avenue
Thornton-Cleveleys
FY5 3JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2005
British
Director · Appointed 5 May 2005
British
Born January 1975 (51)
Director · Appointed 5 May 2005
British
Born January 1949 (77)
Officer history (4 former)
5 May 2005
Appointed O'Brien, Aisling Anne Ward as Secretary
5 May 2005
Appointed O'Brien, Aisling Anne Ward as Director
5 May 2005
Appointed O'Brien, Gerald Francis as Director
5 May 2005
Resigned Fearn, Linda Catherine Ann as Secretary
5 May 2005
Resigned Fearn, Bryan Hardwick as Director
5 May 2005
Resigned Fearn, Linda Catherine Ann as Director
1 September 1992
Resigned Fearn, Eric as Director

Ownership 3 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born January 1975 (51)
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born January 1949 (77)
Corporate entity · Notified 1 May 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02492660

Group structure 5 companies

Ownership group derived from the Companies House PSC register

O'Brien's Chemists Limited Owns 75–100% of shares
Postnovel Limited Owns 75–100% of shares
Albert Wilde Limited This company Holds 75–100% of voting rights
Warburtons Chemists Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,217,661
Cash
£1,763
Employees
16
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2022 2024 2025 £1,030,692 £1,058,750 £1,201,465 £3,406,816 £3,217,661
Balance sheet detail
202520242023202220202020
Fixed Assets£844,292£900,934£998,533£922,805£956,109
Current Assets£3,795,962£3,837,367£3,862,487£3,729,059£3,816,115
Debtors£3,729,303£3,755,396£3,741,549£3,623,676£3,745,564
Cash£1,763£3,786£33,904£28,100£0
Creditors (< 1 year)£1,330,161£1,188,705£1,147,107£1,202,573£1,206,966£1,365,555
Creditors (> 1 year)£31,997£70,240£2,342,446£2,392,945£2,339,941£2,324,829
Net Current Assets£2,465,801£2,648,662£2,659,914£2,522,093£2,450,560
Net Assets£3,217,661£3,406,816£1,201,465£1,058,750£1,030,692
Shareholder Funds£3,217,661£3,406,816£1,201,465£1,058,750£1,030,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Replacement filing of Confirmation Statement30 November 2016
26 March 2026Unaudited abridged accounts30 June 2025
5 December 2025Confirmation statement with no updates1 December 2025
27 June 2025Unaudited abridged accounts30 June 2024
24 March 2025Resolutions
Show all recent filings

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