Wildway Limited

Active04255440 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Lucy Duggan
Elizabeth Mary Heron
Sarah Louise Walker
Accounts type
Micro entity
Region
South East
Address
43 Hambledon Road
Clanfield
Waterlooville
PO8 0QS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Duggan, Helen Lucy
Director · Appointed 9 October 2017
British
Born October 1986 (40)
Heron, Elizabeth Mary
Director · Appointed 9 October 2017
British
Born January 1982 (44)
Walker, Sarah Louise
Director · Appointed 9 October 2017
British
Born January 1979 (47)
Walker, Sarah Louise
Secretary · Appointed 1 January 2017
Officer history (5 former)
23 January 2025
Resigned Butler, David as Director
9 October 2017
Appointed Heron, Elizabeth Mary as Director
9 October 2017
Appointed Walker, Sarah Louise as Director
9 October 2017
Appointed Duggan, Helen Lucy as Director
17 July 2017
Resigned Dyer, Robert Graham as Director
1 January 2017
Appointed Walker, Sarah Louise as Secretary
1 January 2017
Resigned Donnelly, Michael James as Secretary
3 September 2001
Appointed Dyer, Robert Graham as Director
3 September 2001
Appointed Butler, David as Director
3 September 2001
Appointed Donnelly, Michael James as Secretary
3 September 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 September 2001
Resigned Bonusworth Limited as Corporate Nominee Director
19 July 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 July 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10739414
Former controllers (5)
17 July 2017
Ceased Hci (Hampshire) Limited — Owns 75–100% of shares
17 July 2017
Ceased Hci (Hampshire) Limited — Owns 75–100% of shares
12 July 2017
Ceased David Butler — Has significant influence or control
12 July 2017
Ceased Robert Graham Dyer — Has significant influence or control
17 January 2017
Ceased HBW 2017 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,469,777
Employees
3
Debt Ratio
60%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,625,194 £2,467,536 £2,469,616 £2,470,075 £1,469,777
Balance sheet detail
20252024202320222021
Fixed Assets£2,836,936£4,560,000£4,560,000£4,560,000£3,481,000
Current Assets£814,104£126,462£60,551
Debtors£62,357£26,793£40,888£6,479
Cash£64,105£33,758£48,146£69,221
Creditors (< 1 year)£2,181,263£1,872,650£1,892,606
Net Current Assets(£1,367,159)(£1,781,844)(£1,782,471)(£1,783,616)(£1,816,906)
Net Assets£1,469,777£2,470,075£2,469,616£2,467,536£1,625,194
Shareholder Funds£1,469,777£2,467,536£1,625,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates19 July 2026
13 July 2026Micro company accounts31 October 2025
26 August 2025Confirmation statement with no updates19 July 2025
25 July 2025Total exemption full accounts31 October 2024
30 January 2025Termination of appointment of a director
Show all recent filings

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