Wilton Transport Limited

Active05951404 Private limited company
Incorporated
29 September 2006 (20 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born September 1968 (58)
Officer history (3 former)
30 June 2021
Appointed Newton, Barry John as Director
30 June 2021
Resigned Broad, Angela Carol as Secretary
30 June 2021
Resigned Broad, Angela Carol as Director
30 June 2021
Resigned Tantram, Peter James as Director
29 September 2006
Appointed Broad, Angela Carol as Secretary
29 September 2006
Appointed Broad, Angela Carol as Director
29 September 2006
Appointed Tantram, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05281091
Former controllers (1)
30 June 2021
Ceased Angela Carol Broad — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Navitas Logistics Limited Owns 50–75% of shares
Wilton Midco Limited Owns 75–100% of shares
Maren Limited Status not confirmedOwns 75–100% of shares
Mini-Tankers Ltd Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Refinery Direct Ltd Status not confirmedOwns 75–100% of shares
Wilton Couriers Ltd Owns 75–100% of shares
Wilton Transport Limited This company Owns 75–100% of shares
Yorkshire Oils Ltd Owns 75–100% of shares

Financials

Net Assets
£1,390,852
Cash
£28,494
Profit
(£237,650)
Employees
26
Debt Ratio
70%
Current Ratio
1.3x
Return on Equity
-17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,629,564 £1,936,589 £1,628,502 £1,390,852
Balance sheet detail
2024202320222021
Fixed Assets£1,483,658£921,892£825,864£507,334
Current Assets£3,194,673£3,632,522£3,702,065£2,406,233
Debtors£2,990,662£3,355,595£3,433,452£2,288,290
Cash£28,494£129,529£89,341£67,307
Creditors (< 1 year)£2,383,367£2,498,628£2,094,839£1,042,814
Creditors (> 1 year)£731,609£218,970£312,621£136,881
Net Current Assets£811,306£1,133,894£1,607,226£1,363,419
Net Assets£1,390,852£1,628,502£1,936,589£1,629,564
Shareholder Funds£1,390,852£1,628,502£1,936,589£1,629,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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