Wilton UK Limited

Active05183038 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Parkview Court
St. Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born March 1952 (74)
Director · Appointed 20 July 2004
British
Born July 1963 (63)
Officer history (4 former)
1 December 2010
Resigned Brannigan, Eric as Secretary
31 March 2008
Appointed Brannigan, Eric as Secretary
31 March 2008
Resigned Wilkes, David Andrew as Secretary
20 July 2004
Appointed Charlton, Trevor Robert John as Director
20 July 2004
Appointed Wilkes, David Andrew as Director
20 July 2004
Appointed Wilkes, David Andrew as Secretary
19 July 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
19 July 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
19 July 2004
Appointed Energize Director Limited as Corporate Nominee Director
19 July 2004
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06518534

Financials

Net Assets
(£127,421)
Cash
£285
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£2,238,510) (£110,018) (£73,786) (£67,930) (£127,421)
Balance sheet detail
202420232022202120202019
Fixed Assets£50£50
Current Assets£395,718£395,598£552,411£902,372£663,417£585,234
Debtors£395,433£395,433£543,602£336,632£570,417£512,602
Cash£285£165£8,809£565,740£20,555£187
Creditors (< 1 year)£496,303£434,030£587,030£963,223£2,851,977£1,945,193
Creditors (> 1 year)£26,836£29,498£39,167£49,167£50,000
Net Current Assets(£100,585)(£38,432)(£34,619)(£60,851)(£2,188,560)(£1,359,959)
Net Assets(£127,421)(£67,930)(£73,786)(£110,018)(£2,238,510)
Shareholder Funds(£127,421)(£67,930)(£73,786)(£110,018)(£2,238,510)(£1,359,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
22 December 2025Total exemption full accounts31 December 2024
23 September 2025Previous accounting period shortened
20 February 2025Confirmation statement with no updates11 February 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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