Wildman Brothers Limited

Active06232278 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
22A Burcott Road
Purley
CR8 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 November 2024
Resigned Hardie, Alistair John David as Director
28 February 2023
Appointed Hannan, Edward George Fitzgerald as Director
28 February 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
28 February 2023
Appointed Lalley, Graeme Neal as Director
28 February 2023
Appointed Organ, Robert Charles William as Director
28 February 2023
Appointed Hardie, Alistair John David as Director
28 February 2023
Resigned Wildman, Gregory Mark Thomas as Director
28 February 2023
Resigned Wildman, Gregory Mark Thomas as Secretary
28 February 2023
Resigned Thorn, Susan as Director
28 February 2023
Resigned Doman, Peter Mark William as Director
28 February 2023
Resigned Kellaway, Adam Lee Philip as Director
28 February 2023
Resigned Houston, Ria Alexsis as Director
17 July 2017
Appointed Kellaway, Adam Lee Philip as Director
17 July 2017
Resigned Pite, David Hugh Beresford as Director
17 July 2017
Appointed Thorn, Susan as Director
17 July 2017
Appointed Doman, Peter Mark William as Director
17 July 2017
Appointed Houston, Ria Alexsis as Director
17 July 2017
Resigned Wildman, Philip Howard, Mr. as Secretary
17 July 2017
Appointed Wildman, Gregory Mark Thomas as Secretary
17 July 2017
Resigned Hudson, Susanna Mary as Director
17 July 2017
Resigned Wildman, Philip Howard, Mr. as Director
30 April 2007
Appointed Wildman, Philip Howard, Mr. as Secretary
30 April 2007
Appointed Wildman, Philip Howard, Mr. as Director
30 April 2007
Appointed Pite, David Hugh Beresford as Director
30 April 2007
Appointed Wildman, Gregory Mark Thomas as Director
30 April 2007
Appointed Hudson, Susanna Mary as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10163953

Holdings 1

Companies where Wildman Brothers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 July 2017
Ceased Gregory Mark Thomas Wildman — Owns 50–75% of shares
17 July 2017
Ceased Philip Howard Wildman — Owns 50–75% of shares

Financials

Cash
£1,637

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,836,253 £1,836,140
Balance sheet detail
20222021
Fixed Assets£1,836,567
Cash£1,637£1,750
Creditors (< 1 year)£2,064£2,064
Net Current Assets(£427)(£314)
Shareholder Funds£1,836,140£1,836,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts for a dormant company31 March 2025
12 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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