Wilky Investments Limited

Status not confirmed01540245 Private limited company
Incorporated
21 January 1981
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB

Filing status

Last accounts
31 March 2025
Last conf. stmt
8 March 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01032278

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
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
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% 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)
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) 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 Investments Limited This company Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,354)
Profit
(£229,255)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2024 2025 £1,201,890 £1,281,822 (£3,354)
Balance sheet detail
202520242022
Fixed Assets£0£1,300,000£1,045,000
Current Assets£0£31,025£195,558
Creditors (< 1 year)£3,354£49,203£38,668
Net Current Assets(£3,354)(£18,178)£156,890
Net Assets(£3,354)£1,281,822£1,201,890
Shareholder Funds(£3,354)£1,281,822£1,201,890

Filings

Filing history not loaded yet. See it on Companies House

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