A.T. Wilde and Son Limited

Active01842765 Private limited company
Incorporated
22 August 1984 (42 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
West Midlands
Address
Station Yard Station Road
Dorrington
Shrewsbury
SY5 7LH

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born May 1964 (62)
Director · Appointed 31 October 2024
British
Born September 1959 (67)
Officer history (7 former)
13 May 2026
Appointed Venn, Jayne Mary as Director
31 October 2024
Appointed Venn, Peter William as Director
31 October 2024
Resigned Wilde, David Alan as Director
31 October 2024
Resigned Wilde, Christina Linda as Secretary
31 October 2024
Resigned Wilde, Ian Robert as Director
31 October 2024
Resigned Wilde, Keith Trevor as Director
8 February 2009
Resigned Wilde, Cyril Godfrey as Director
6 November 1999
Appointed Wilde, David Alan as Director
30 January 1999
Resigned Wilde, David Alan as Director
1 May 1993
Resigned Wilde, Dorothy Mae as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15313116
Individual · Notified 31 October 2024
Has significant influence or control
British
Born September 1959 (67)
Former controllers (2)
31 October 2024
Ceased Keith Trevor Wilde — Owns 25–50% of shares
31 October 2024
Ceased Ian Robert Wilde — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.T. Wilde and Son Limited This company Owns 75–100% of shares
Wildes Plant Hire Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,192,583
Cash
£33,667
Debt Ratio
10%
Current Ratio
10.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,880,739 £1,961,101 £2,078,638 £2,153,595 £2,187,163 £2,192,583
Balance sheet detail
202520242023202220212020
Fixed Assets£2,750£4,000£10,395£12,944£9,320£869,434
Current Assets£2,429,910£2,270,140£2,258,374£2,211,139£2,108,495£1,134,087
Debtors£2,353,505£109,137£147,658£173,355£201,263£130,242
Cash£33,667£2,059,957£1,993,223£1,933,208£1,812,763£909,848
Creditors (< 1 year)£239,768£86,618£114,244£144,532£157,741£111,102
Net Current Assets£2,190,142£2,183,522£2,144,130£2,066,607£1,950,754£1,022,985
Net Assets£2,192,583£2,187,163£2,153,595£2,078,638£1,961,101£1,880,739
Shareholder Funds£2,192,583£2,187,163£2,153,595£2,078,638£1,961,101£1,880,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
4 March 2026Confirmation statement with no updates15 February 2026
21 February 2026Total exemption full accounts31 March 2025
18 February 2026Previous accounting period shortened
13 January 2026Satisfaction of a charge in full
Show all recent filings

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