Wilcare Wales Limited

Active04319611 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Total exemption full
Region
Wales
Address
Unit 40 Vale Business Park
Llandow
Cowbridge
CF71 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2005
British
Born February 1965 (61)
Director · Appointed 3 December 2002
British
Born November 1967
Officer history (9 former)
22 August 2025
Resigned Kiff, Emma as Director
22 August 2025
Resigned Howell, Sarah Jane as Director
10 March 2025
Resigned Mathias, Clive Stanley as Secretary
14 March 2024
Resigned Wintle, Kevin as Director
31 October 2012
Resigned Starkey, Gordon Edward as Director
1 March 2012
Appointed Wintle, Kevin as Director
15 October 2008
Appointed Starkey, Gordon Edward as Director
6 April 2007
Appointed Howell, Sarah Jane as Director
6 April 2007
Appointed Kiff, Emma as Director
27 January 2007
Appointed Mathias, Clive Stanley as Secretary
27 January 2007
Resigned Kiff, Anthony Lee as Secretary
3 August 2006
Resigned Wilkinson, Marcus Nicholas as Director
1 January 2005
Appointed Kiff, Anthony Lee as Director
1 January 2005
Appointed Kiff, Anthony Lee as Secretary
1 January 2005
Resigned Howell, Richard Paul as Secretary
3 December 2002
Appointed Howell, Richard Paul as Director
10 January 2002
Appointed Howell, Richard Paul as Secretary
10 January 2002
Resigned Kiff, Anthony Lee as Secretary
8 November 2001
Appointed Kiff, Anthony Lee as Secretary
8 November 2001
Appointed Wilkinson, Marcus Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5879976

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Accentu8 Limited Owns 75–100% of shares
Motion Furniture Direct Limited Owns 75–100% of shares
Oem Frames Limited Owns 75–100% of shares
Oem Upholstery Limited Owns 75–100% of shares
Wilcare Wales Limited This company Owns 75–100% of shares
Relax & Recline Chairs UK Limited Owns 75–100% of shares

Financials

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

Net Assets
£680,959
Cash
£7,865
Employees
51
Debt Ratio
68%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £550,117 £691,977 £895,758 £1,140,501 £928,449 £680,959
Balance sheet detail
202520242023202220212020
Fixed Assets£967,996£1,004,370£1,011,047£547,976£586,071£635,803
Current Assets£1,141,499£1,298,166£1,502,556£1,500,105£1,192,191£987,770
Debtors£599,509£663,160£780,334£883,658£712,832£636,246
Cash£7,865£1,390£4,689£1,536£1,390
Creditors (< 1 year)£1,224,599£1,281,697£1,218,237£995,211£842,733£980,213
Creditors (> 1 year)£184,969£68,421£131,579£131,781£212,238£53,770
Net Current Assets(£83,100)£16,469£284,319£504,894£349,458£7,557
Net Assets£680,959£928,449£1,140,501£895,758£691,977£550,117
Shareholder Funds£680,959£928,449£1,140,501£895,758£691,977£550,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with updates29 November 2025
30 August 2025Termination of appointment of a director
30 August 2025Termination of appointment of a director
10 March 2025Termination of appointment of a secretary
Show all recent filings

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