Wild & Company Limited

Active03141606 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
Talbot House
Albion Street
Chester
CH1 1RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born December 1978 (47)
Director · Appointed 14 August 2025
British
Born January 1973 (53)
Director · Appointed 29 May 2025
British
Born January 1978 (48)
Officer history (5 former)
2 April 2026
Appointed Lenton, Thomas Gerald as Director
14 August 2025
Appointed Fletcher, Mark as Director
5 June 2025
Resigned Wild, Paul Mark as Director
29 May 2025
Resigned Lenton, Thomas Gerald as Director
29 May 2025
Resigned Fletcher, Mark David as Director
29 May 2025
Appointed Lenton, Thomas Gerald as Director
29 May 2025
Appointed Fletcher, Mark David as Director
29 May 2025
Resigned Wild, Tracey Marion as Director
29 May 2025
Resigned Wild, Tracey Marion as Secretary
29 May 2025
Appointed Brown, Linford David as Director
15 September 2000
Appointed Wild, Tracey Marion as Director
27 December 1995
Appointed Wild, Tracey Marion as Secretary
27 December 1995
Appointed Wild, Paul Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 07399360
Former controllers (2)
29 May 2025
Ceased Paul Wild — Owns 25–50% of shares
29 May 2025
Ceased Tracey Marion Wild — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marquis Wealth Limited Status not confirmedOwns 75–100% of shares
Wild & Company Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£605,595
Cash
£312,286
Employees
3
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £265,530 £313,763 £324,708 £306,708 £389,359 £605,595
Balance sheet detail
202520242023202220212020
Fixed Assets£236,087£240,153£248,324£260,600£284,857£237,222
Current Assets£467,746£272,419£193,098£208,663£166,874£182,981
Debtors£155,460£130,833£17,536£18,553£21,417£44,550
Cash£312,286£141,586£175,562£190,110£145,457£138,431
Creditors (> 1 year)£0£20,825£31,466£42,107£52,748£63,388
Net Current Assets£370,722£180,603£100,422£116,787£94,078£91,696
Net Assets£605,595£389,359£306,708£324,708£313,763£265,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates11 June 2026
2 April 2026Appointment of a director
23 October 2025Total exemption full accounts31 March 2025
14 August 2025Appointment of a director
11 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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