Wilds Ltd

Active03666585 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Lyanne Michelle Jones
Accounts type
Total exemption full
Region
North West
Address
Lancaster House
70-76 Blackburn Street
Radcliffe
M26 2JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born October 1982 (44)
Director · Appointed 1 June 2009
British
Born June 1966 (60)
Director · Appointed 1 June 2009
British
Born March 1978 (48)
Officer history (7 former)
24 May 2022
Appointed Higginbottom, Paul Graham as Director
28 January 2022
Resigned Rayner, Martin John as Director
25 May 2017
Resigned Nash, Kenneth Thomas as Secretary
7 November 2016
Resigned Wild, James Anthony as Director
31 August 2012
Resigned Seddon, Michael James as Director
1 June 2010
Resigned Worsley, Karl James as Director
1 June 2009
Appointed Jones, Lyanne Michelle as Director
1 June 2009
Appointed Buchsbaum, Abraham Jacob as Director
14 July 1999
Appointed Wild, James Anthony as Director
1 February 1999
Appointed Worsley, Karl James as Director
12 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 November 1998
Appointed Seddon, Michael James as Director
12 November 1998
Appointed Nash, Kenneth Thomas as Secretary
12 November 1998
Appointed Rayner, Martin John as Director

Ownership 2 active

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

Individual · Notified 28 April 2020
Owns 25–50% of shares
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)

Holdings 1

Companies where Wilds Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 April 2020
Ceased Martin John Rayner — Has significant influence or control
28 February 2017
Ceased Bookkeepingzone Limited — Owns 25–50% of shares
28 February 2017
Ceased Lyanne Michelle Higginbottom — Has significant influence or control

Financials

Net Assets
£517,332
Cash
£113
Debt Ratio
72%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £208,163 £246,341 £169,552 £201,793 £400,892 £517,332
Balance sheet detail
202520242023202220212020
Fixed Assets£1,260,926£1,505,839£1,507,227£330,855£330,918£406,329
Current Assets£618,383£456,771£563,814£807,608£871,572£411,382
Debtors£618,270£456,633£563,697£571,893£746,255£399,032
Cash£113£138£117£235,715£125,317£12,350
Creditors (< 1 year)£1,024,290£1,029,368£1,146,355£414,162£504,243£424,387
Creditors (> 1 year)£337,687£532,350£722,893£554,749£451,906£185,161
Net Current Assets(£405,907)(£572,597)(£582,541)£393,446£367,329(£13,005)
Net Assets£517,332£400,892£201,793£169,552£246,341£208,163
Shareholder Funds£517,332£400,892£201,793£169,552£246,341£208,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
30 October 2026Total exemption full accounts31 January 2026
28 August 2026Memorandum and Articles of Association
28 August 2026Resolutions
27 March 2026Resolutions
Show all recent filings

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