Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Wilky Group Limited(the)
- Incorporated
- 23 November 1971 (54 years)
- Industry
- Activities of head offices (70100)
- Directors
- Laura Jane Caudery
- Owned by
- Julian Carl MundaySandra Denise Young
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordSurreyGU1 2AB
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Caudery, Laura Jane
Director · Appointed 29 March 2010
British
Born February 1980 (46)
Secretary · Appointed 31 August 2007
British
Director · Appointed 1 April 2004
British
Born April 1950 (76)
Director · Appointed 12 August 2003
British
Born May 1964 (62)
Director
British
Born March 1948 (78)
Director
British
Born June 1950 (76)
Officer history (4 former)
30 August 2013
Resigned Barnett, Jeremy William Stanley as Director
29 March 2010
Appointed Caudery, Laura Jane as Director
26 March 2010
Appointed Barnett, Jeremy William Stanley as Director
31 August 2007
31 August 2007
31 January 2006
1 April 2004
12 August 2003
29 July 2003
1 January 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2023
Owns 25–50% of shares (as a trust)
Private Limited Company
Reg. no. 05614592
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born March 1948 (78)
Former controllers (2)
12 January 2023
Ceased Thomas Eggar Trust Corporation — Owns 25–50% of shares (as a trust)
6 November 2019
Ceased Susan May Martin — Owns 25–50% of shares (as a trust)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) This company Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 13 January 2025 | Notification of a person with significant control | |||
| 10 January 2025 | Cessation of a person with significant control |
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