Wollaston Marketing Limited

Active04909023 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Annabelle Kate Tilley-Castle
Owned by
Ivor Tilley
Jennifer Florence Tilley
Accounts type
Total exemption full
Address
49-59 Eastfield Road
Wollaston
NN29 7RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tilley-Castle, Annabelle Kate
Director · Appointed 17 December 2020
British
Born January 1980 (46)
Secretary · Appointed 7 October 2003
British
Director · Appointed 7 October 2003
British
Born August 1944 (82)
Director · Appointed 7 October 2003
British
Born September 1944 (82)
Officer history (2 former)
17 December 2020
Appointed Tilley-Castle, Annabelle Kate as Director
7 October 2003
Appointed Tilley, Jennifer Florence as Secretary
7 October 2003
Appointed Tilley, Ivor John as Director
7 October 2003
Appointed Tilley, Jennifer Florence as Director
7 October 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
7 October 2003
Resigned Hp Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
23 September 2003
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ivor Tilley
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,661,551
Cash
£819,305
Employees
10
Debt Ratio
12%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,568,025 £1,661,551
Balance sheet detail
2025202420232022202120202019
Fixed Assets£597,128£579,798£591,490£251,941£264,177£287,312£232,048
Current Assets£1,291,934£1,250,685£1,203,469£1,519,116£1,640,445£1,376,788£1,282,689
Debtors£225,874£203,295£272,264£348,471£216,598£246,402£358,064
Cash£819,305£786,110£675,958£981,922£1,230,797£876,132£660,502
Creditors (< 1 year)£210,882£253,311£271,799£207,259£386,322£322,560£212,488
Net Current Assets£1,081,052£997,374£931,670£1,311,857£1,254,123£1,054,228£1,070,201
Net Assets£1,661,551£1,568,025
Shareholder Funds£1,661,551£1,568,025£1,523,160£1,563,798£1,518,300£1,341,540£1,302,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 September 2025
17 December 2025Confirmation statement with no updates17 December 2025
20 February 2025Total exemption full accounts30 September 2024
19 December 2024Confirmation statement with no updates17 December 2024
15 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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