Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Wilkins No. 1 Limited
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ergun Riza AkanYacov Beres
- Owned by
- Yacov Beres
- Accounts type
- Total exemption full
- Address
- C/o Azets River House1 Maidstone RoadSidcupDA14 5RH
Officers 2 active
Officer details are public data from the Companies House register.
Akan, Ergun Riza
Director · Appointed 24 September 2020
Turkish
Born January 1975 (51)
Beres, Yacov
Director · Appointed 17 January 2018
Israeli
Born January 1967 (59)
Officer history (10 former)
27 October 2020
24 September 2020
Appointed Akan, Ergun Riza as Director
21 September 2020
9 July 2018
Resigned Costin, Andrew Darren as Director
17 January 2018
Appointed Beres, Yacov as Director
1 September 2015
Appointed Costin, Andrew Darren as Director
1 September 2015
Resigned Beres, Yacov as Director
24 March 2010
Resigned Yaari, Britta Elm as Director
31 July 2008
Resigned Beres, Jacob as Secretary
31 July 2008
31 July 2008
31 July 2008
31 July 2008
Appointed Beres, Jacob as Secretary
23 February 2003
20 February 2003
16 August 2001
16 August 2001
15 August 2000
Appointed Beres, Yacov as Director
3 March 2000
Appointed Yaari, Britta Elm as Director
3 March 2000
22 February 2000
22 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yacov Beres
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born January 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £21,112
- Employees
- 2
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,502 | £148,502 | £148,502 | |||
| Current Assets | £21,112 | £508,087 | £504,086 | £468,182 | £454,566 | £480,344 |
| Cash | £21,112 | £86,203 | £36,715 | £393,234 | £379,003 | £404,564 |
| Creditors (< 1 year) | £4,890 | £4,524 | £4,200 | £3,780 | £3,948 | |
| Net Current Assets | £16,222 | £503,563 | £499,886 | £464,402 | £450,618 | £477,309 |
| Shareholder Funds | £164,724 | £652,065 | £648,388 | £612,904 | £599,120 | £625,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Director's details changed | |||
| 10 September 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →