Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Wiltonsign Properties Limited
- Incorporated
- 16 June 1997 (29 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Tracy Henry
- Owned by
- Melanie Jayne MannersRussell Bruce Ashley ChildsTracy Henry
- Accounts type
- Group
- Region
- East of England
- Address
- 5 Yeomans CourtWare RoadHertfordSG13 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Tracy
Director · Appointed 5 November 2026
British
Born August 1961 (65)
Director · Appointed 1 December 2013
British
Born September 1966 (60)
Director · Appointed 1 December 2013
British
Born August 1959 (67)
Secretary · Appointed 6 February 2004
British
Officer history (7 former)
5 November 2026
Appointed Henry, Tracy as Director
3 November 2024
31 December 2019
1 December 2013
1 December 2013
12 February 2013
6 February 2004
6 February 2004
6 February 2004
15 December 2000
Resigned Dear, Michelle as Secretary
15 December 2000
21 November 2000
19 June 1997
19 June 1997
Appointed Dear, Michelle as Secretary
19 June 1997
19 June 1997
16 June 1997
16 June 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Tracy Henry
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
12 September 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wiltonsign Properties Limited This company
Chilfen Export Packaging Limited Owns 50–75% of shares
Chilfen Contracting Limited Owns 75–100% of shares
Chilfen Joinery Limited Owns 75–100% of shares
Trafalgar Cases Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £252,793
- Profit
- £24,676
- Employees
- 83
- Current Ratio
- 3.9x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,600,728 | £2,504,279 | £2,550,704 | £3,456,862 |
| Current Assets | £341,945 | £407,525 | £1,348,179 | £283,284 |
| Debtors | £74,889 | £90,002 | £51,761 | |
| Cash | £252,793 | £332,636 | £1,258,177 | £231,523 |
| Creditors (< 1 year) | £88,696 | £178,952 | £153,274 | £43,093 |
| Net Current Assets | £253,249 | £228,573 | £1,194,905 | £240,191 |
| Net Assets | £3,745,609 | £3,653,485 | ||
| Shareholder Funds | £3,853,977 | £2,732,852 | £3,745,609 | £3,653,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed | |||
| 7 November 2025 | Group of companies' accounts | 28 February 2025 |
Some other companies at this address
Other companies in this industry
Newport
Milton Keynes
London
Tamworth
Aberdeen
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →