Wiltel (Bowness Bay) Limited

Active01425735 Private limited company
Incorporated
5 June 1979 (47 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
North West
Address
Hylton's Restaurant Ash Street
Bowness-On-Windermere
Windermere
LA23 3EB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2022
British
Born August 1973 (53)
Officer history (5 former)
10 December 2022
Appointed Wilson, Matthew Kevin Moore as Director
10 December 2022
Resigned Wilson, Matthew Kevin Moore as Director
10 December 2022
Resigned Wilson, Kevin as Director
10 December 2022
Resigned Wilson, Kevin as Secretary
18 August 2021
1 January 2014
Appointed Wilson, Matthew Kevin Moore as Director
28 November 2013
Resigned Wilson, Keith as Director

Ownership 2 active

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

Individual · Notified 10 December 2022
Right to appoint and remove directors
British
Born August 1973 (53)
Corporate entity · Notified 10 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00883435
Former controllers (2)
10 December 2022
Ceased Kevin Wilson — Owns 25–50% of shares
18 August 2021
Ceased The Executors Of The Late Ian Parkinson Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wiltel Limited Owns 75–100% of shares
Wiltel (Bowness Bay) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£9,500
Cash
£9,500

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,500 £9,500 £9,500 £9,500 £9,500 £9,500
Balance sheet detail
202520242023202220212020
Current Assets£9,500£9,500£9,500
Debtors£9,500
Cash£9,500£9,500£9,500
Net Current Assets£9,500
Net Assets£9,500£9,500£9,500£9,500£9,500£9,500
Shareholder Funds£9,500£9,500£9,500£9,500£9,500£9,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates3 January 2026
24 September 2025Accounts for a dormant company28 February 2025
9 January 2025Confirmation statement with updates3 January 2025
30 July 2024Accounts for a dormant company28 February 2024
9 January 2024Confirmation statement with updates3 January 2024
Show all recent filings

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