Hill Wooldridge & Co. Ltd.

Active03504901 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Minesh Faldu
Mark Thomas Murray
Lino Perdoni
Owned by
Mark Thomas Murray
Minesh Faldu
Lino Perdoni
Accounts type
Unaudited abridged
Region
Greater London
Address
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Faldu, Minesh
Director · Appointed 1 April 2015
British
Born October 1984 (42)
Murray, Mark Thomas
Director · Appointed 2 April 2012
British
Born May 1974 (52)
Perdoni, Lino
Director · Appointed 11 December 2005
British
Born October 1962 (64)
Perdoni, Lino
Secretary · Appointed 5 February 1998
British
Officer history (6 former)
24 March 2022
Resigned Park, Ian Bruce as Director
23 April 2018
Resigned Soughton, John Edward as Director
1 April 2015
Appointed Faldu, Minesh as Director
2 April 2012
Appointed Murray, Mark Thomas as Director
2 February 2012
Resigned Murray, Mark Thomas as Director
1 June 2011
Appointed Murray, Mark Thomas as Director
31 March 2011
Resigned Allen, Gary David as Director
11 December 2005
Appointed Park, Ian Bruce as Director
11 December 2005
Appointed Allen, Gary David as Director
11 December 2005
Appointed Perdoni, Lino as Director
5 February 1998
Appointed Perdoni, Lino as Secretary
5 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Company Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
5 February 1998
Appointed Soughton, John Edward as Director

Ownership 3 active

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

Mark Thomas Murray
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Minesh Faldu
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Lino Perdoni
Individual · Notified 29 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
24 March 2022
Ceased Ian Bruce Park — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£507,019
Cash
£167,846
Employees
12
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £538,916 £323,350 £398,208 £484,831 £507,019
Balance sheet detail
202520242023202220212020
Fixed Assets£2,823£907£1,210£1,614£2,152£2,869
Current Assets£674,627£721,720£654,721£618,585£854,081£680,348
Debtors£506,781£489,276£516,166£451,108£465,033£493,329
Cash£167,846£232,444£138,555£167,477£389,048£187,019
Creditors (< 1 year)£168,764£226,129£236,056£265,182£276,023£194,301
Creditors (> 1 year)£1,667£11,667£21,667£31,667£41,294
Net Current Assets£505,863£495,591£418,665£353,403£578,058£486,047
Net Assets£507,019£484,831£398,208£323,350£538,916
Shareholder Funds£507,019£484,831£398,208£323,350£538,916£488,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates5 February 2026
23 December 2025Unaudited abridged accounts31 March 2025
12 June 2025Registered office address changed
29 May 2025Registered office address changed
28 May 2025Registered office address changed
Show all recent filings

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