Wildshaw Limited

Active01970637 Private limited company
Incorporated
12 December 1985 (40 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Caroline Zöe Shine
Richard Peter Turner
Tania Adelaide Turner
Owned by
Caroline Shine
Richard Peter Turner
Tania Adelaide Turner
Accounts type
Total exemption full
Region
South East
Address
Wildshaw House
West Heath
Limpsfield
RH8 0QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Shine, Caroline Zöe
Director · Appointed 17 August 2022
British
Born May 1987 (39)
Turner, Richard Peter
Director · Appointed 17 August 2022
British,Swiss
Born February 1986 (40)
Turner, Tania Adelaide
Director · Appointed 17 August 2022
British
Born January 1991 (35)
Secretary
Swiss
Director
British
Born March 1948 (78)
Director
Swiss
Born March 1955 (71)

Ownership 3 active

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

Caroline Shine
Individual · Notified 22 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Richard Peter Turner
Individual · Notified 22 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Swiss
Born February 1986 (40)
Tania Adelaide Turner
Individual · Notified 22 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Former controllers (2)
22 July 2020
Ceased Anthony John Yeates Turner — Owns 50–75% of shares
22 July 2020
Ceased Laila Zollinger — Owns 25–50% of shares

Financials

Cash
£2,499,321
Employees
5
Current Ratio
102.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,945,270 £6,023,273 £5,644,561 £5,927,362 £6,449,082 £7,279,003
Balance sheet detail
202520242023202220212020
Fixed Assets£1,440,249£1,440,249£1,613,176
Current Assets£5,896,393£5,013,337£4,988,190£4,836,281£5,455,904£4,342,380
Debtors£3,397,072£2,263,895£3,263,510£4,060,459£1,211,415£1,677,521
Cash£2,499,321£2,749,442£1,724,680£775,822£3,852,007£1,379,572
Creditors (< 1 year)£57,639£4,504£501,077£631,969£872,880£10,286
Net Current Assets£5,838,754£5,008,833£4,487,113£4,204,312£4,583,024£4,332,094
Shareholder Funds£7,279,003£6,449,082£5,927,362£5,644,561£6,023,273£5,945,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 January 2026
28 May 2026Confirmation statement with no updates20 May 2026
15 July 2025Total exemption full accounts31 January 2025
28 May 2025Confirmation statement with no updates20 May 2025
23 August 2024Total exemption full accounts31 January 2024
Show all recent filings

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