Wilter Limited

Active02146800 Private limited company
Incorporated
13 July 1987 (39 years)
Previously known as
PMS Leasehold Management Limited (until 12 November 2019)
Property Management Services (Colchester) Limited (until 10 December 2001)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Craig Stuart Sutton
Owned by
Craig Stuart Sutton
Grant Richard Sutton
Accounts type
Total exemption full
Region
East of England
Address
38 Mayfly Way
Ardleigh
Colchester
CO7 7WX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Grant Richard
Secretary · Appointed 19 August 2022
Sutton, Craig Stuart
Director · Appointed 19 August 2022
British
Born February 1979 (47)
Director · Appointed 5 March 2021
British
Born January 1973 (53)
Officer history (9 former)
16 November 2022
Resigned Tarttelin, Terrence as Director
19 August 2022
Appointed Sutton, Grant Richard as Secretary
19 August 2022
Appointed Sutton, Craig Stuart as Director
8 August 2022
Resigned Sutton, Wilma Margaret as Director
8 August 2022
Resigned Sutton, Wilma Margaret as Secretary
5 March 2021
Appointed Sutton, Grant Richard as Director
3 February 2021
Appointed Sutton, Wilma Margaret as Director
22 January 2021
Resigned Sutton, Terence Richard as Director
15 June 2016
Resigned Blake, Richard Michael as Director
20 August 2015
Resigned Reeves, Liza Jane as Director
1 November 2014
Appointed Blake, Richard Michael as Director
1 August 2011
Appointed Tarttelin, Terrence as Director
4 April 2011
Appointed Reeves, Liza Jane as Director
27 March 2007
Resigned Puxley, Keith Bryan as Director
14 June 2000
Appointed Sutton, Wilma Margaret as Secretary
14 June 2000
Appointed Puxley, Keith Bryan as Director
14 June 2000
Resigned Sutton, Terence Richard as Secretary
14 June 2000
Resigned Sutton, Wilma Margaret as Director

Ownership 2 active

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

Craig Stuart Sutton
Individual · Notified 16 November 2022
Owns 50–75% of shares
British
Born February 1979 (47)
Individual · Notified 16 November 2022
Owns 50–75% of shares
British
Born January 1973 (53)

Holdings 1

Companies where Wilter Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
16 November 2022
Ceased Wilma Margaret Sutton — Owns 25–50% of shares
21 January 2021
Ceased Terence Richard Sutton — Owns 50–75% of shares

Financials

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

Net Assets
£1,958,612
Cash
£194,345
Employees
4
Debt Ratio
4%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,165,582 £2,248,963 £2,032,663 £2,003,012 £1,981,426 £1,958,612
Balance sheet detail
202520242023202220212020
Fixed Assets£1,803,850£1,803,850£1,803,850£1,915,850£2,153,615£2,184,030
Current Assets£229,074£249,568£258,435£167,529£184,801£238,410
Debtors£34,729£16,287£23,929£100,249£144,969£28,126
Cash£194,345£233,281£234,506£67,280£39,832£210,284
Creditors (< 1 year)£68,066£65,746£53,027£47,743£81,335£243,265
Net Current Assets£161,008£183,822£205,408£119,786£103,466(£4,855)
Net Assets£1,958,612£1,981,426£2,003,012£2,032,663£2,248,963£2,165,582
Shareholder Funds£1,958,612£1,981,426£2,003,012£2,032,663£2,248,963£2,165,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
1 December 2025Memorandum and Articles of Association
1 December 2025Resolutions
5 November 2025Secretary's details changed
5 November 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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