Wildwood Limited

Active06219735 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Jayar House Motorway Industrial Estate
Forstal
Aylesford
ME20 7AF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2016
British
Born January 1971 (55)
Director · Appointed 19 April 2007
British
Born February 1975 (51)
Officer history (2 former)
18 April 2016
Resigned Ratcliffe, Nicholas James as Secretary
13 January 2016
Appointed Hirons, Gary Russell as Director
3 May 2011
Resigned Hirons, Gary Russell as Director
19 April 2007
Appointed Ratcliffe, Nicholas James as Director
19 April 2007
Appointed Hirons, Gary Russell as Director
19 April 2007
Appointed Ratcliffe, Nicholas James as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05471417
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03705942

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HGV Direct Limited Owns 25–50% of shares
MMG Performance Ltd Owns 25–50% of shares
Wildwood Limited This company Owns 25–50% of shares

Financials

Net Assets
£1,312,264
Cash
£464,450
Profit
£45,369
Debt Ratio
45%
Current Ratio
0.6x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £606,292 £1,071,573 £1,192,762 £1,270,676 £1,266,895 £1,312,264
Balance sheet detail
202520242023202220212020
Fixed Assets£1,818,394£1,352,266£1,074,751£980,012£2,425,012£1,200,012
Current Assets£559,719£248,821£343,479£1,566,270£298,496£1,363,175
Debtors£2,159£5,245£1,507£1,273
Cash£464,450£14,933£330,972£24,352£6,811£62,729
Creditors (< 1 year)£920,220£188,563£36,876£1,242,842£1,508,045£1,835,851
Creditors (> 1 year)£0£43,662
Net Current Assets(£360,501)£60,258£306,603£323,428(£1,209,549)(£472,676)
Net Assets£1,312,264£1,266,895£1,270,676£1,192,762£1,071,573£606,292
Shareholder Funds£1,312,264£1,266,895£1,270,676£1,192,762£1,071,573£606,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
20 April 2026Confirmation statement with no updates19 April 2026
23 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates19 April 2025
13 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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