Wilmfarn Limited

Active04507782 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Daniel John Kelly
Frederick Gower Wootton
Controlled by
Paul Henri Lehmann
Accounts type
Micro entity
Region
Greater London
Address
Suite 7 Raworth House
36 Sydenham Road
Croydon
CR0 2EF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kelly, Daniel John
Director · Appointed 14 December 2025
British
Born May 1995 (31)
Wootton, Frederick Gower
Director · Appointed 22 November 2023
British
Born May 1990 (36)
Director · Appointed 25 April 2022
British
Born April 1973 (53)
Evans, Robert Paul
Director · Appointed 26 April 2021
British
Born September 1962 (64)
Matcham, Marion
Director · Appointed 20 October 2013
British
Born August 1958 (68)
Chromecka, Urszula
Director · Appointed 29 October 2007
Polish
Born September 1960 (66)
Secretary · Appointed 22 August 2005
British,German
Director · Appointed 5 August 2004
British,German
Born November 1973
Officer history (18 former)
14 April 2026
Resigned Martin, Marion as Director
14 December 2025
Appointed Kelly, Daniel John as Director
1 November 2025
Resigned Thorius, Ashleigh Jayne as Director
1 November 2025
Resigned Orr, Icolyn as Director
22 November 2023
Appointed Wootton, Frederick Gower as Director
15 October 2023
Resigned Molloy, Min as Director
25 April 2022
Appointed Fitzsimons, Pamela Jayne as Director
14 February 2022
Resigned Guest, Kate Forsyth as Director
6 December 2021
Appointed Thorius, Ashleigh Jayne as Director
1 December 2021
Resigned Brissett, Elaine Marcia as Director
28 July 2021
Appointed Molloy, Min as Director
26 April 2021
Appointed Evans, Robert Paul as Director
30 September 2020
Resigned Pocock, Owen Edward as Director
21 April 2020
Resigned Mccracken, Rita as Director
1 October 2017
Appointed Brissett, Elaine Marcia as Director
20 October 2014
Appointed Pocock, Owen Edward as Director
19 October 2014
Appointed Guest, Kate Forsyth as Director
29 January 2014
Resigned Kibuuka, Geoffrey as Director
20 October 2013
Appointed Matcham, Marion as Director
14 July 2012
Appointed Orr, Icolyn as Director
14 July 2012
Resigned Matcham, Marion as Director
30 October 2011
Resigned Moughtin, Brian Roy as Director
9 October 2010
Appointed Mccracken, Rita as Director
13 October 2008
Resigned Johnson, Matthew Howard as Director
29 October 2007
Appointed Chromecka, Urszula as Director
29 September 2007
Appointed Kibuuka, Geoffrey as Director
18 January 2007
Resigned Mc Cracken, Rita as Director
18 November 2006
Appointed Matcham, Marion as Director
22 August 2005
Appointed Martin, Marion as Director
22 August 2005
Resigned Clouting, Simon as Director
22 August 2005
Appointed Lehmann, Paul Henri as Secretary
22 August 2005
Appointed Johnson, Matthew Howard as Director
22 August 2005
Resigned Johnson, Matthew Howard as Secretary
5 August 2004
Resigned Crabb, Paul Jonathan as Director
5 August 2004
Appointed Lehmann, Paul Henri as Director
4 August 2004
Appointed Clouting, Simon as Director
9 August 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 August 2002
Appointed Crabb, Paul Jonathan as Director
9 August 2002
Appointed Johnson, Matthew Howard as Secretary
9 August 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 August 2002
Appointed Mc Cracken, Rita as Director
9 August 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 August 2002
Appointed Moughtin, Brian Roy as Director
9 August 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British,German
Born November 1973

Financials

Net Assets
£141,995
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £147,520 £149,956 £153,414 £156,260 £153,495 £141,995
Balance sheet detail
202420232022202120202019
Fixed Assets£80,000£80,000£80,000£80,000£80,000£80,000
Current Assets£62,383£74,238£76,615£73,739£70,434£67,833
Creditors (< 1 year)£355£325£478
Creditors (> 1 year)£388£743£313
Net Current Assets£62,383£74,238£76,260£73,414£69,956£67,833
Net Assets£141,995£153,495£156,260£153,414£149,956£147,520
Shareholder Funds£141,995£153,495£156,260£153,414£149,956£147,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
1 May 2026Registered office address changed
20 April 2026Confirmation statement with updates20 April 2026
14 April 2026Termination of appointment of a director
14 December 2025Appointment of a director
Show all recent filings

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