Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Wilton UK Holdings Limited
- Incorporated
- 29 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Trevor Robert John CharltonDavid Andrew Wilkes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Parkview CourtSt. Pauls RoadShipleyBD18 3DZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
Director · Appointed 5 March 2008
Also at Wilton UK Limited · more companies
British
Born March 1952 (74)
British
Officer history (2 former)
5 March 2008
5 March 2008
5 March 2008
29 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
29 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
29 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
29 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Holdings 1
Companies where Wilton UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Previous accounting period shortened | |||
| 10 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 3 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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