Wildwood House Limited

Active01064632 Private limited company
Incorporated
7 August 1972 (54 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 March 2003
Appointed Wise, Darren Paul as Secretary
25 March 2003
Resigned Young, Nigel Reginald as Secretary
25 March 2003
Resigned Young, Nigel Reginald as Director
9 April 2002
Resigned Cyriax, George Robert as Director
6 April 1993
Resigned Simpson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01256889

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cdy Limited Owns 75–100% of shares
Hiveview Limited Owns 75–100% of shares
Kingsmead Publishing Limited Owns 75–100% of shares
Overstone Technical Press Limited Owns 75–100% of shares
Overstone Training Films Limited Owns 75–100% of shares
Wildwood House Limited This company Owns 75–100% of shares

Financials

Net Assets
£595,106
Current Ratio
1001387.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £595,106 £595,106 £595,106 £595,106
Balance sheet detail
20242023202120202019
Current Assets£1,001,387£1,001,387£1,001,387£1,001,387£1,001,387
Creditors (< 1 year)(£1)(£1)(£1)(£1)(£1)
Creditors (> 1 year)£406,282£406,282£406,282£406,282£406,282
Net Current Assets£1,001,388£1,001,388£1,001,388£1,001,388
Net Assets£595,106£595,106£595,106£595,106
Shareholder Funds£595,106£595,106£595,106£595,106£595,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates6 April 2026
17 April 2026Director's details changed
29 September 2025Accounts for a dormant company31 December 2024
11 April 2025Confirmation statement with no updates6 April 2025
24 October 2024Director's details changed
Show all recent filings

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