Wiltshire Holdings Ltd

Active03663790 Private limited company
Incorporated
6 November 1998 (28 years)
Previously known as
Hallmark Holdings Limited (until 5 August 2004)
Industry
Non-trading company (74990)
Owned by
Christine Gilbert
Accounts type
Total exemption full
Region
East of England
Address
Foremost House
Radford Way
Billericay
CM12 0BT

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2004
British
Director · Appointed 6 November 1998
British
Born December 1947 (78)
Director · Appointed 6 November 1998
British
Born March 1948 (78)
Officer history (4 former)
1 March 2004
Appointed Gilbert, Christine as Secretary
1 March 2004
Resigned Ewen, Norman Edward as Secretary
11 February 2002
Appointed Ewen, Norman Edward as Secretary
11 February 2002
Resigned Gilbert, Paul William as Secretary
6 November 1998
Appointed Gilbert, Christine as Director
6 November 1998
Appointed Gilbert, Paul William as Director
6 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 November 1998
Appointed Gilbert, Paul William as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Financials

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

Net Assets
£557,521
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£2,358,974) £1,000 £1,000 £1,000 £557,521
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£556,521£0£200
Debtors£556,521£0£200
Net Current Assets£556,521£0(£2,359,974)
Net Assets£557,521£1,000£1,000£1,000(£2,358,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates6 November 2026
28 January 2026Total exemption full accounts31 January 2025
23 December 2025Confirmation statement with no updates6 November 2025
29 January 2025Total exemption full accounts31 January 2024
8 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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