Wilton Rest Homes Limited

Active02842262 Private limited company
Incorporated
4 August 1993 (33 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Anna Marie Hockley
Accounts type
Total exemption full
Region
East of England
Address
Coach House Hassobury
Farnham
Bishop's Stortford
CM23 1JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 1993
British
Born March 1963 (63)
Officer history (8 former)
21 March 2021
Resigned Hockley, Joan Esther as Secretary
21 March 2021
Resigned Hockley, Joan Esther as Director
21 September 2002
Resigned White, Peter John Richard as Director
21 September 2002
Resigned White, Violet Ann as Director
19 November 1998
Resigned Hockley, Charles William as Director
19 November 1998
Resigned Pearman, Irene Mary as Director
27 August 1993
Appointed Hockley, Charles William as Director
27 August 1993
Appointed White, Violet Ann as Director
27 August 1993
Appointed Hockley, Anna Marie as Director
27 August 1993
Appointed White, Peter John Richard as Director
11 August 1993
Appointed Pearman, Irene Mary as Director
11 August 1993
Appointed Hockley, Joan Esther as Secretary
11 August 1993
Appointed Hockley, Joan Esther as Director
11 August 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 August 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 August 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 November 2019
Owns 75–100% of shares
British
Born March 1963 (63)
Former controllers (1)
1 December 2019
Ceased Playle Farms Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,588,916
Cash
£724,958
Employees
31
Debt Ratio
9%
Current Ratio
6.0x
Balance sheet detail
2024
Fixed Assets£1,479,660
Current Assets£1,366,211
Cash£724,958
Creditors (< 1 year)£226,755
Net Current Assets£1,139,456
Net Assets£2,588,916
Shareholder Funds£2,588,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates26 April 2026
13 April 2026Total exemption full accounts30 September 2025
4 July 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with no updates16 November 2023
2 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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