Wilking Ltd

Active04165484 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2026
Last conf. stmt
22 February 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born March 1953 (73)
Corporate Secretary · Appointed 19 November 2007
Officer history (10 former)
1 October 2016
Appointed Skordis, Kyriacou as Director
30 September 2016
Resigned Chrysandreou Yenia, Agapi as Director
1 May 2013
Appointed Chrysandreou Yenia, Agapi as Director
1 May 2013
Resigned Leonti, Maroulla as Director
19 November 2007
Appointed M N C Management Ltd as Corporate Secretary
19 November 2007
Appointed Leonti, Maroulla as Director
19 November 2007
Resigned Totalserve Management Ltd as Corporate Secretary
19 November 2007
Resigned Trinity Alpha Limited as Corporate Director
17 August 2007
Resigned Moniati, Maria as Secretary
17 August 2007
Appointed Totalserve Management Ltd as Corporate Secretary
6 March 2002
Appointed Trinity Alpha Limited as Corporate Director
6 March 2002
Resigned Chrysanthou, Mary as Director
3 April 2001
Appointed Chrysanthou, Mary as Director
3 April 2001
Appointed Moniati, Maria as Secretary
3 April 2001
Resigned Metrola Trading Limited as Corporate Secretary
3 April 2001
Resigned Cheal, Mary as Director
26 February 2001
Appointed Metrola Trading Limited as Corporate Secretary
26 February 2001
Appointed Cheal, Mary as Director
26 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3525879

Group structure 11 companies

Ownership group derived from the Companies House PSC register

999 Services Limited Owns 75–100% of shares
Brightraider Ltd Owns 75–100% of shares
Europa Trading Ltd Status not confirmedOwns 75–100% of shares
Lumsleigh Ltd Owns 75–100% of shares
Sema Services Ltd Owns 75–100% of shares
Sencia Pro Limited Owns 75–100% of shares
Uncol Ltd Owns 75–100% of shares
Venus Watches UK Ltd Status not confirmedOwns 75–100% of shares
Westway Corporation Ltd Owns 75–100% of shares
Wilking Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£87,872
Cash
£275,309
Employees
1

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £85,175 £86,044 £87,223 £87,872
Balance sheet detail
2025202420232022202120202019
Current Assets£652,381£703,894£757,263£962,598EUR 977,522EUR 790,877EUR 950,583
Debtors£291,422£395,450£104,859£531,290EUR 314,990EUR 135,642EUR 180,825
Cash£275,309£229,944£585,304£326,808EUR 533,632EUR 438,935EUR 527,258
Net Current Assets£87,872£87,223£87,044£86,175EUR 84,620EUR 83,602EUR 82,460
Net Assets£87,872£87,223£86,044£85,175EUR 83,820EUR 82,702EUR 81,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 December 2025
1 September 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with updates22 February 2025
12 April 2024Total exemption full accounts31 December 2023
23 February 2024Confirmation statement with updates22 February 2024
Show all recent filings

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