Website & contact details
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- The site of this company’s group or brand.
Wildstone Properties Limited
- Incorporated
- 26 April 2004 (22 years)
- Previously known as
- Insite Poster Properties Limited (until 8 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 4 June 2020
British
Born October 1982 (44)
Director · Appointed 4 June 2020
British
Born January 1975 (51)
Director · Appointed 4 June 2020
British
Born June 1975 (51)
Officer history (14 former)
27 February 2025
13 February 2025
Resigned Hebden, Jill as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
8 July 2021
24 December 2020
5 June 2020
4 June 2020
4 June 2020
4 June 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
17 September 2015
20 April 2009
1 December 2008
1 December 2006
1 December 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
4 November 2004
22 October 2004
22 October 2004
26 April 2004
26 April 2004
26 April 2004
26 April 2004
26 April 2004
26 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6722265
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wildstone Investments Ltd Owns 75–100% of shares
Wildstone Investments (A) Limited Owns 75–100% of shares
Wildstone Investments (B) Limited Owns 75–100% of shares
Wildstone Investments (C) Limited Owns 75–100% of shares
Wildstone Properties Limited This company Owns 75–100% of shares
Wildstone Outdoor Advertising Limited Owns 75–100% of shares
Wildstone Outdoor Advertising (A) Ltd Owns 75–100% of shares
Wildstone Outdoor Advertising (B) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,305,318)
- Cash
- £810,238
- Profit
- £270,854
- Employees
- 4
- Debt Ratio
- 113%
- Current Ratio
- 0.9x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,208,228 |
| Current Assets | £55,360,118 |
| Debtors | £54,549,880 |
| Cash | £810,238 |
| Creditors (< 1 year) | £64,377,048 |
| Creditors (> 1 year) | £496,616 |
| Net Current Assets | (£9,016,930) |
| Net Assets | (£7,305,318) |
| Shareholder Funds | (£7,305,318) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 |
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