Wiltomax Limited

Active04879340 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suzannah Alexandra Jane Staley
Owned by
Nigel Stuart Staley
Accounts type
Total exemption full
Region
West Midlands
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Staley, Suzannah Alexandra Jane
Director · Appointed 27 August 2003
British
Born August 1960 (66)
Director · Appointed 27 August 2003
British
Born September 1954 (72)
Staley, Suzannah Alexandra Jane
Secretary · Appointed 27 August 2003
British
Officer history (3 former)
2 September 2015
Resigned Staley, Adrian Neil as Director
26 January 2004
Appointed Staley, Adrian Neil as Director
27 August 2003
Appointed Staley, Suzannah Alexandra Jane as Director
27 August 2003
Appointed Staley, Nigel Stuart as Director
27 August 2003
Appointed Staley, Suzannah Alexandra Jane as Secretary
27 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1954 (72)

Financials

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

Net Assets
(£493,184)
Cash
£11,176
Debt Ratio
153%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£18,025) (£558,728) (£543,790) (£580,853) (£532,817) (£493,184)
Balance sheet detail
202520242023202120202019
Fixed Assets£901,207£901,609£902,144£901,190£901,402£1,581,339
Current Assets£21,950£20,402£19,552£148,551£141,740£13,411
Cash£11,176£10,955£10,360£10,662£9,029£10,153
Creditors (< 1 year)£268,052£274,462£274,081£267,531£259,370£270,252
Creditors (> 1 year)£1,148,060£1,180,060£1,228,060£1,326,000£1,342,500£1,342,500
Net Current Assets(£246,102)(£254,060)(£254,529)(£118,980)(£117,630)(£256,841)
Net Assets(£493,184)(£532,817)(£580,853)(£543,790)(£558,728)(£18,025)
Shareholder Funds(£493,184)(£532,817)(£580,853)(£543,790)(£558,728)(£18,025)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates27 August 2026
31 March 2026Total exemption full accounts31 October 2025
27 August 2025Confirmation statement with updates27 August 2025
24 February 2025Total exemption full accounts31 October 2024
5 September 2024Confirmation statement with updates27 August 2024
Show all recent filings

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