Martin Wilde Jewellers Limited

Active04480020 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Lian Margaret Steele
Marlene Gloria Wilde
Martin Peter Wilde
Owned by
Martin Peter Wilde
Marlene Gloria Wilde
Lian Margaret Steele
Accounts type
Total exemption full
Region
South East
Address
7 Mill Yard
Swan Street
West Malling
ME19 6LP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Steele, Lian Margaret
Director · Appointed 24 July 2015
British
Born May 1985 (41)
Wilde, Marlene Gloria
Director · Appointed 24 July 2015
British
Born February 1958 (68)
Wilde, Marlene Gloria
Secretary · Appointed 11 July 2002
British
Wilde, Martin Peter
Director · Appointed 11 July 2002
British
Born February 1958 (68)
Officer history (2 former)
24 July 2015
Appointed Steele, Lian Margaret as Director
24 July 2015
Appointed Wilde, Marlene Gloria as Director
11 July 2002
Appointed Wilde, Marlene Gloria as Secretary
11 July 2002
Appointed Wilde, Martin Peter as Director
11 July 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
11 July 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
8 July 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
8 July 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Martin Peter Wilde
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Marlene Gloria Wilde
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Lian Margaret Steele
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)

Financials

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

Net Assets
£3,165
Cash
£42,652
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £5,725 £25,685 £18,064 £3,951 £3,165
Balance sheet detail
202520242023202220212020
Fixed Assets£10,275£12,265£10,562£14,495£3,417£4,696
Current Assets£46,734£47,829£57,117£65,002£60,795£31,066
Debtors£2,905£8,537£1,203£1,203£7,164£1,137
Cash£42,652£33,060£49,682£56,994£46,432£22,553
Creditors (< 1 year)£51,479£53,311£47,224£44,810£38,487£29,157
Creditors (> 1 year)£0£8,633£20,000
Net Current Assets(£4,745)(£5,482)£9,893£20,192£22,308£1,909
Net Assets£3,165£3,951£18,064£25,685£5,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 July 2026
11 December 2025Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with no updates23 July 2025
16 December 2024Total exemption full accounts31 July 2024
25 July 2024Confirmation statement with updates23 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?