Wilderberry Limited

Active04552521 Private company limited by guarantee
Incorporated
3 October 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Sarah Moya
Yatin Vadhia
Myles Lucas
Accounts type
Micro entity
Region
Greater London
Address
11 Kings Drive
Surbiton
KT5 8NG

Filing status

Accounts due
2 July 2027
Last accounts
2 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Moya, Sarah
Director · Appointed 3 September 2025
British
Born January 1981 (45)
Vadhia, Yatin
Director · Appointed 18 May 2025
British
Born March 1992 (34)
Lucas, Myles
Director · Appointed 19 March 2024
British
Born May 1984 (42)
Jackson, Kenneth Frank
Secretary · Appointed 27 February 2022
Carter, Iain
Director · Appointed 6 February 2022
British
Born January 1965 (61)
Morton, Louise Madeleine
Director · Appointed 20 March 2016
British
Born October 1978 (48)
Burchmore, Rebecca
Director · Appointed 20 February 2015
British
Born December 1977 (48)
Shi, Leina
Director · Appointed 20 October 2013
British
Born October 1980 (46)
Director · Appointed 26 September 2006
British
Born July 1966 (60)
Director · Appointed 3 October 2002
British
Born May 1948 (78)
Director · Appointed 3 October 2002
British
Born November 1946
Sykes, Arthur
Director · Appointed 3 October 2002
British
Born February 1936 (90)
Officer history (20 former)
27 June 2026
Resigned Hatton, Derek as Director
3 September 2025
Appointed Moya, Sarah as Director
18 May 2025
Appointed Vadhia, Yatin as Director
17 May 2025
Resigned Kyte, Matthew John as Director
19 March 2024
Appointed Lucas, Myles as Director
19 March 2024
Resigned Surendranathan, Thishiyanthan as Director
22 April 2023
Appointed Kyte, Matthew John as Director
22 April 2023
Resigned Higgins, Niamh Maria as Director
27 February 2022
Appointed Jackson, Kenneth Frank as Secretary
27 February 2022
Resigned Surendranathan, Thishi as Secretary
6 February 2022
Appointed Carter, Iain as Director
6 February 2022
Resigned Parrish, Sarah as Director
27 January 2020
Appointed Surendranathan, Thishi as Secretary
27 January 2020
Resigned Alison Whybrow as Corporate Secretary
18 October 2018
Appointed Surendranathan, Thishiyanthan as Director
14 December 2017
Resigned Wilkins, David as Director
20 March 2016
Appointed Morton, Louise Madeleine as Director
12 February 2016
Resigned Richards, David as Director
28 February 2015
Resigned Neilson, David as Director
20 February 2015
Appointed Burchmore, Rebecca as Director
11 December 2013
Resigned Richards, Tudor as Director
1 November 2013
Resigned Granville Smith, Constance Kathleen as Director
20 October 2013
Appointed Shi, Leina as Director
27 February 2010
Appointed Alison Whybrow as Corporate Secretary
26 February 2010
Resigned Neilson, David as Secretary
4 April 2008
Appointed Neilson, David as Secretary
28 March 2008
Resigned Richards, David as Secretary
26 September 2006
Appointed Barker, Gordon Graham as Director
26 September 2006
Resigned Rivers, David as Director
12 January 2006
Appointed Higgins, Niamh Maria as Director
13 December 2005
Resigned Phayre, Christine as Director
19 October 2005
Appointed Richards, David as Secretary
19 October 2005
Resigned Phayre, Christine as Secretary
24 November 2003
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 November 2003
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
3 October 2002
Appointed Rivers, David as Director
3 October 2002
Appointed Phayre, Christine as Director
3 October 2002
Appointed Granville Smith, Constance Kathleen as Director
3 October 2002
Appointed Phayre, Christine as Secretary
3 October 2002
Appointed Richards, Tudor as Director
3 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 October 2002
Appointed Neilson, David as Director
3 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 October 2002
Appointed Richards, David as Director
3 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
3 October 2002
Appointed Wilkins, David as Director
3 October 2002
Appointed Sykes, Arthur as Director
3 October 2002
Appointed Parrish, Sarah as Director
3 October 2002
Appointed Lulham, John Kelvin as Director
3 October 2002
Appointed Hatton, Derek as Director
3 October 2002
Appointed Jackson, Kenneth Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 2 October 2025 · micro entity accounts

Net Assets
£18
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £12 £14 £23 £15 £15 £15 £18
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12£12£12£12£12£12
Current Assets£6£3£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£6£3£3£3£11£14£0
Net Assets£18£15£15£15£23£14£12
Shareholder Funds£18£15£15£15£23£14£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
28 June 2026Micro company accounts2 October 2025
1 October 2025Confirmation statement with no updates1 October 2025
15 September 2025Appointment of a director
31 May 2025Termination of appointment of a director
Show all recent filings

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