Wildmoor (Hull) Limited

Active05054467 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Canal Mill
Botany Brow
Chorley
PR6 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2017
British
Born July 1973 (53)
Director · Appointed 7 February 2017
British
Born July 1973 (53)
Director · Appointed 24 October 2012
British
Born May 1956 (70)
Officer history (18 former)
16 February 2017
Appointed Boshell, Tracy Barbara as Director
7 February 2017
Appointed Sharp, Claire Caroline as Director
31 October 2012
31 October 2012
Resigned Regan, Timothy as Secretary
24 October 2012
Appointed Hopkinson, Thomas Duncan as Director
15 March 2012
Resigned Doble, Adrian as Director
15 March 2012
Appointed Regan, Timothy Sean James Donovan as Director
15 March 2012
Appointed Regan, Timothy as Secretary
19 January 2011
Resigned Fletcher, Justin Peter as Secretary
18 January 2011
Appointed Doble, Adrian as Director
18 January 2011
Resigned Booth, Mark David as Director
3 August 2009
Resigned Challinor, Adelle Theresa as Director
25 March 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
18 March 2009
Appointed Fletcher, Justin Peter as Secretary
22 January 2007
Appointed Chalfen Secretaries Limited as Corporate Secretary
22 January 2007
Appointed Challinor, Adelle Theresa as Director
22 January 2007
Resigned Samuel, Simon Robert as Secretary
20 November 2006
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
20 November 2006
Appointed Samuel, Simon Robert as Secretary
20 June 2006
Resigned Smith, Patrick Julian Hulme as Director
20 June 2006
Appointed Booth, Mark David as Director
20 June 2006
Resigned White, Jonathan Paul as Director
20 June 2006
Resigned Jenkin, Stuart Roderick as Director
20 June 2006
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
20 June 2006
Resigned Bray, Paul Baron as Director
20 June 2006
Resigned Cope, Dennis John as Director
20 June 2006
Resigned Roseman, Eric George Oliver as Director
20 June 2006
Resigned Birchmore, Trevor Michael as Secretary
22 April 2005
Appointed Bray, Paul Baron as Director
22 April 2005
Appointed Smith, Patrick Julian Hulme as Director
22 April 2005
Appointed Roseman, Eric George Oliver as Director
22 April 2005
Appointed Jenkin, Stuart Roderick as Director
20 May 2004
Appointed Birchmore, Trevor Michael as Secretary
20 May 2004
Appointed Cope, Dennis John as Director
20 May 2004
Appointed White, Jonathan Paul as Director
20 May 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Resigned Mikjon Limited as Corporate Nominee Director
24 February 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12287368
Former controllers (1)
3 February 2020
Ceased Acepark Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bollinhale Limited Owns 75–100% of shares
Elbank Ltd Owns 75–100% of shares
Lea Valley Limited Owns 75–100% of shares
Wildmoor (Hull) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,654,505
Profit Before Tax
(£696,206)
Current Ratio
0.8x
Return on Equity
-10%
Balance sheet detail
2025
Current Assets£1,894,908
Debtors£240,403
Cash£1,654,505
Creditors (< 1 year)£2,471,906
Net Current Assets(£576,998)
Shareholder Funds£7,253,002

Filings 151

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions—
2 November 2026Statement of company's objects
2 November 2026Memorandum and Articles of Association
13 March 2026Confirmation statement with no updates24 February 2026
Show all 151 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?