Wilton Estate Development Limited

Active04875674 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Victoria Alexandra Constance Herbert
Owned by
The Earl Of Pembroke William Alexander Sidney Herbert
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Wilton Estate Wilton
Salisbury
SP2 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Victoria Alexandra Constance, The Countess Of Pembroke
Director · Appointed 24 November 2011
British
Born November 1985
Secretary · Appointed 7 April 2006
British
Director · Appointed 29 September 2003
British
Born May 1978 (48)
Officer history (7 former)
12 June 2023
24 November 2011
Appointed Herbert, Victoria Alexandra Constance, The Countess Of Pembroke as Director
7 April 2006
Resigned Leslie, Duncan Harry Melville as Secretary
7 April 2006
Appointed Rolfe, Christopher William as Secretary
23 January 2006
5 August 2005
Appointed Leslie, Duncan Harry Melville as Secretary
5 August 2005
Resigned Stedman, Raymond Wilson as Secretary
5 August 2005
Resigned Stedman, Raymond Wilson as Director
13 January 2005
Appointed Murray Threipland, Stuart Wyndham as Director
29 September 2003
Appointed Stedman, Raymond Wilson as Secretary
29 September 2003
Appointed Stedman, Raymond Wilson as Director
29 September 2003
29 September 2003
Resigned Temple Secretarial Limited as Corporate Secretary
29 September 2003
Resigned Temple Direct Limited as Corporate Director
22 August 2003
Appointed Temple Secretarial Limited as Corporate Secretary
22 August 2003
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

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

The Earl Of Pembroke William Alexander Sidney Herbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1978 (48)

Holdings 2

Companies where Wilton Estate Development Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Right to 25–50% of surplus assets
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£621,917
Cash
£235,057
Employees
2
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £253,362 £304,496 £384,203 £455,406 £538,220 £621,917
Balance sheet detail
202420232022202120202019
Fixed Assets£2,229,076£2,229,076£2,229,076£2,229,076£2,205,761£1,569,344
Current Assets£239,641£150,310£199,101£129,558£67,770£389,034
Cash£235,057£145,000£195,361£119,628£57,874£385,699
Creditors (< 1 year)£1,846,800£1,841,166£1,972,771£1,974,431£1,969,035£1,705,016
Net Current Assets(£1,607,159)(£1,690,856)(£1,773,670)(£1,844,873)(£1,901,265)(£1,315,982)
Net Assets£621,917£538,220£455,406£384,203£304,496£253,362
Shareholder Funds£621,917£538,220£455,406£384,203£304,496£253,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
29 July 2026Previous accounting period extended
29 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates22 August 2025
24 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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