Wiltonserve Limited

Active03387741 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
17 Dorset Avenue
Southall
UB2 4HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
British
Born March 1963 (63)
Officer history (10 former)
21 January 2019
Appointed Bains, Gurjit Singh as Director
21 January 2019
Resigned Bains, Baljit as Director
17 June 2012
Resigned Kang, Darshan Singh as Secretary
17 June 2012
Resigned Singh, Charan as Director
11 June 2002
Appointed Kang, Darshan Singh as Secretary
11 June 2002
Appointed Singh, Charan as Director
11 June 2002
Appointed Bains, Baljit as Director
11 June 2002
Resigned Khambay, Amarjit Singh, Dr as Director
11 June 2002
Resigned Mattu, Ninder Kaur as Secretary
30 May 2002
Resigned Khambay, Darshan Singh as Director
10 September 2001
Resigned Ubi, Shaminder as Secretary
10 September 2001
Appointed Mattu, Ninder Kaur as Secretary
12 May 1998
Appointed Khambay, Darshan Singh as Director
12 May 1998
Resigned Degun, Gurdeep Singh as Director
27 June 1997
Appointed Degun, Gurdeep Singh as Director
27 June 1997
Appointed Ubi, Shaminder as Secretary
27 June 1997
Appointed Khambay, Amarjit Singh, Dr as Director
27 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2017
Owns 75–100% of shares
Limited
Reg. no. 04357117

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£523,013
Cash
£35,454
Employees
1
Debt Ratio
58%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £601,813 £609,206 £591,753 £550,455 £547,057 £523,013
Balance sheet detail
202520242023202220212020
Fixed Assets£1,199,059£1,199,059£1,199,059£1,199,059£600,000£600,000
Current Assets£35,454£47,330£3,349£74,226£84,327£83,509
Debtors£84,327£83,509
Cash£35,454£47,330£3,349£74,226
Creditors (< 1 year)£257,774£236,249£173,724£179,724£75,121£81,696
Creditors (> 1 year)£453,726£463,083£478,229£501,808
Net Current Assets(£222,320)(£188,919)(£170,375)(£105,498)£9,206£1,813
Net Assets£523,013£547,057£550,455£591,753£609,206£601,813
Shareholder Funds£523,013£547,057£550,455£591,753£609,206£601,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates17 June 2026
27 November 2025Unaudited abridged accounts30 June 2025
24 June 2025Confirmation statement with no updates17 June 2025
29 September 2024Unaudited abridged accounts30 June 2024
4 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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