Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Wilton Midco Limited
- Incorporated
- 9 November 2004 (22 years)
- Previously known as
- Geos Group Limited (until 23 September 2026)Abbots 340 Limited (until 10 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Victoria Newton
- Accounts type
- Group
- Region
- South East
- Address
- Chiltern House45 Station RoadHenley On ThamesRG9 1AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Newton, Victoria
Director · Appointed 1 January 2015
British
Born May 1969 (57)
Director · Appointed 17 December 2004
British
Born September 1968 (58)
Officer history (4 former)
15 November 2024
1 January 2015
Appointed Newton, Victoria as Director
20 November 2008
20 November 2008
1 February 2005
17 December 2004
17 December 2004
17 December 2004
9 November 2004
9 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16166070
Former controllers (1)
11 February 2026
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Navitas Logistics Limited Owns 50–75% of shares
Wilton Midco Limited This company Owns 75–100% of shares
Mini-Tankers Ltd Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Wilton Couriers Ltd Owns 75–100% of shares
Wilton Transport Limited Owns 75–100% of shares
Yorkshire Oils Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £531,700
- Profit
- £357,717
- Debt Ratio
- 92%
- Current Ratio
- 0.0x
- Return on Equity
- 67%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,935,134 | £6,935,134 | £6,935,134 | £6,628,934 | £3,033,450 | £3,033,450 |
| Current Assets | £50,000 | £50,000 | ||||
| Creditors (< 1 year) | £6,453,434 | £6,427,814 | £6,354,787 | £6,033,199 | £2,415,024 | £2,415,024 |
| Net Current Assets | (£6,403,434) | (£6,377,814) | (£6,354,787) | (£6,033,199) | (£2,415,024) | (£2,415,024) |
| Net Assets | £531,700 | £557,320 | £580,347 | £595,735 | £618,426 | £618,426 |
| Shareholder Funds | £531,700 | £557,320 | £580,347 | £595,735 | £618,426 | £618,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 20 May 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
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