S & L Wild (Construction Services) Ltd

Active05617687 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Simon Leo Wild
Owned by
Simon Leo Wild
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Wild, Simon Leo
Director · Appointed 9 November 2005
British
Born August 1958 (68)
Officer history (3 former)
4 November 2025
Resigned Wild, Janet Nova as Secretary
9 November 2005
Appointed Wild, Simon Leo as Director
9 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
9 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
9 November 2005
Appointed Wild, Janet Nova as Secretary

Ownership 1 active

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

Simon Leo Wild
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1958 (68)

Financials

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £90,583 £89,883 £89,743 £88,663 £88,663
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Creditors (< 1 year)£28,837£28,837£27,757£27,617£26,917
Net Current Assets£88,663£88,663£89,743£89,883£90,583
Shareholder Funds£88,663£88,663£89,743£89,883£90,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
10 November 2025Confirmation statement with no updates9 November 2025
6 November 2025Termination of appointment of a secretary
9 September 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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