B C Wiles and Son Limited

Active05208192 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jill Wiles
Owned by
Jill Wiles
Martin David Wiles
Accounts type
Total exemption full
Region
East of England
Address
Trundle Mere Trundle Mere
Holme Road
Yaxley
Peterborough
PE7 3NA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wiles, Jill
Director · Appointed 14 January 2011
British
Born October 1968 (58)
Director · Appointed 17 August 2004
British
Born July 1962 (64)
Secretary · Appointed 17 August 2004
British
Officer history (2 former)
14 January 2011
Appointed Wiles, Jill as Director
17 August 2004
Appointed Wiles, Martin David as Director
17 August 2004
Appointed Wiles, Jill as Secretary
17 August 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
17 August 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
17 August 2004
Appointed Stl Directors Ltd as Corporate Director
17 August 2004
Resigned Stl Directors Ltd as Corporate Director

Ownership 2 active

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

Jill Wiles
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)

Holdings 1

Companies where B C Wiles and Son Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

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

Net Assets
£7,512,773
Cash
£4,675,685
Employees
27
Debt Ratio
9%
Current Ratio
11.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,069,483 £4,517,328 £5,181,197 £6,093,824 £6,661,476 £7,512,773
Balance sheet detail
202520242023202220212020
Fixed Assets£234,326£297,998£397,339£590,877£786,111£843,825
Current Assets£8,008,617£6,979,327£6,554,013£5,218,362£4,532,204£3,746,078
Debtors£404,825£442,674£521,287£504,331£418,503£519,291
Cash£4,675,685£3,818,586£3,640,445£2,710,095£3,145,108£2,305,572
Creditors (< 1 year)£671,588£541,349£758,193£497,191£667,260£385,448
Net Current Assets£7,337,029£6,437,978£5,795,820£4,721,171£3,864,944£3,360,630
Net Assets£7,512,773£6,661,476£6,093,824£5,181,197£4,517,328£4,069,483
Shareholder Funds£7,512,773£6,661,476£6,093,824£5,181,197£4,517,328£4,069,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
30 October 2025Total exemption full accounts31 January 2025
6 August 2025Confirmation statement with no updates6 August 2025
28 July 2025Registered office address changed
14 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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