Wiltord Promotions Limited

Active04758485 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Public houses and bars (56302)
Owned by
Michael Kieran Kerr
James Cleary
Accounts type
Total exemption full
Region
South East
Address
The Old Mill
Lime Kiln Lane Holbury
Southampton
SO45 2HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 2003
Irish
Director · Appointed 19 December 2003
Irish
Born July 1959 (67)
Fay, Michael James
Director · Appointed 19 December 2003
Irish
Born January 1950 (76)
Director · Appointed 19 December 2003
Irish
Born December 1953 (72)
Director · Appointed 19 December 2003
Irish
Born December 1961 (64)
Officer history (2 former)
19 December 2003
Appointed Mulhern, John Patrick as Secretary
19 December 2003
Appointed Cleary, James as Director
19 December 2003
Appointed Fay, Michael James as Director
19 December 2003
Appointed Kerr, Michael Kieran as Director
19 December 2003
Appointed Mulhern, John Patrick as Director
19 December 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 December 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
9 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1959 (67)
Former controllers (2)
6 May 2025
Ceased Michael Fay — Owns 25–50% of shares
6 May 2025
Ceased John Patrick Mulhern — Owns 25–50% of shares

Financials

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

Net Assets
£851,261
Cash
£269,609
Employees
19
Debt Ratio
24%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £753,823 £770,113 £811,690 £834,822 £783,619 £805,115 £851,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£828,508£790,633£797,290£800,450£797,551£801,238£803,969
Current Assets£286,422£266,510£201,427£184,912£198,975£114,849£180,504
Debtors£827£22,141£1,383£1,909£598£271£1,323
Cash£269,609£225,543£184,209£170,468£187,541£104,092£164,127
Creditors (< 1 year)£249,966£247,959£209,861£145,807£181,023£142,662£219,430
Creditors (> 1 year)£7,881
Net Current Assets£36,456£18,551(£8,434)£39,105£17,952(£27,813)(£38,926)
Net Assets£851,261£805,115£783,619£834,822£811,690£770,113£753,823
Shareholder Funds£851,261£805,115£783,619£834,822£811,690£770,113£753,823

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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