Wilda's Ltd

Active02919273 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Kevin Paul Smith
Owned by
Kevin Smith
Accounts type
Total exemption full
Region
West Midlands
Address
258 Hillmorton Road
Rugby
CV22 5BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Cheryl
Secretary · Appointed 1 January 2017
Smith, Kevin Paul
Director · Appointed 5 April 1995
British
Born January 1964 (62)
Officer history (6 former)
31 March 2025
Resigned Mackie, Alan as Director
26 August 2021
Resigned Mackie, Alan as Secretary
1 January 2017
Appointed Smith, Cheryl as Secretary
31 December 2016
Resigned Mackie, Alan as Director
5 April 2010
Appointed Mackie, Alan as Director
5 April 1995
Appointed Smith, Kevin Paul as Director
22 September 1994
Resigned Johnson, Cheryl Louise as Director
22 September 1994
Appointed Mackie, Alan as Director
15 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 1994
Appointed Johnson, Cheryl Louise as Director
15 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 1994
Appointed Mackie, Alan as Secretary
15 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kevin Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Net Assets
(£11,635)
Cash
£6,701
Employees
10
Debt Ratio
117%
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£46,443) (£14,735) (£682) (£15,353) (£11,635)
Balance sheet detail
202520242023202220212020
Fixed Assets£61,022£69,928£69,354£60,098£66,110
Current Assets£7,201£30,874£25,036£30,428£6,035
Debtors£0£80£1,875£1,320£274
Cash£6,701£30,294£22,661£28,608£5,261
Creditors (< 1 year)£66,285£92,904£60,162£45,680£36,547£81,182
Creditors (> 1 year)£1,979£9,965£23,363£36,215£57,295£37,406
Net Current Assets(£59,084)(£62,030)(£20,644)(£6,119)(£75,147)
Net Assets(£11,635)(£15,353)(£682)(£14,735)(£46,443)
Shareholder Funds(£11,635)(£15,353)(£682)(£14,735)(£46,443)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
24 March 2026Confirmation statement with updates15 March 2026
22 December 2025Total exemption full accounts31 March 2025
14 April 2025Termination of appointment of a director
26 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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