Wilton Patisserie Limited

Active05953343 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Christos Neokleous
Owned by
Christos Neokleous
Andreas Georgiou
Accounts type
Total exemption full
Region
Greater London
Address
49-53 Chase Side
Southgate
London
N14 5BU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2013
British
Born March 1963 (63)
Neokleous, Christos
Director · Appointed 1 November 2007
Cypriot
Born March 1964 (62)
Officer history (5 former)
25 January 2013
Appointed Georgiou, Andreas as Director
28 June 2010
Resigned Panayiotou, Rita as Director
4 May 2010
Appointed Panayiotou, Rita as Director
13 July 2009
Resigned Pangalos, Androulla as Secretary
13 July 2009
Resigned Pangalos, Marios as Director
1 November 2007
Appointed Neokleous, Christos as Director
2 October 2006
Appointed Aci Secretaries Limited as Corporate Secretary
2 October 2006
Resigned Aci Secretaries Limited as Corporate Secretary
2 October 2006
Appointed Aci Directors Limited as Corporate Nominee Director
2 October 2006
Resigned Aci Directors Limited as Corporate Nominee Director
2 October 2006
Appointed Pangalos, Androulla as Secretary
2 October 2006
Appointed Pangalos, Marios as Director

Ownership 2 active

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

Christos Neokleous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Holdings 2

Companies where Wilton Patisserie Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,158,413
Cash
£595,822
Employees
34
Debt Ratio
10%
Current Ratio
12.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £894,143 £1,192,946 £1,813,305 £2,433,611 £2,661,469 £3,158,413
Balance sheet detail
202420232022202120202019
Fixed Assets£346,834£340,492£77,711£92,170£112,755
Current Assets£3,148,714£2,545,571£2,690,796£2,254,998£1,553,234£1,304,945
Debtors£2,492,792£1,594,309£145,939£107,658£105,779£25,295
Cash£595,822£800,297£2,412,640£2,032,800£1,332,421£1,164,078
Creditors (< 1 year)£252,748£148,869£357,583£386,196£257,363£244,062
Creditors (> 1 year)£133,208£195,095£279,495
Net Current Assets£2,895,966£2,396,702£2,333,213£1,868,802£1,295,871£1,060,883
Net Assets£3,158,413£2,661,469£2,433,611£1,813,305£1,192,946£894,143
Shareholder Funds£3,158,413£2,661,469£2,433,611£1,813,305£1,192,946£894,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates2 October 2025
10 September 2025Total exemption full accounts31 December 2024
11 October 2024Total exemption full accounts31 December 2023
7 October 2024Confirmation statement with no updates2 October 2024
23 April 2024Change of details for a person with significant control
Show all recent filings

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