Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Wilton Park Holdings Limited
- Incorporated
- 25 November 2008 (17 years)
- Previously known as
- Bean Partners UK Holdings Limited (until 23 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Nicholas Peter Cronin
- Controlled by
- Damian William Colin Woodward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14-15 Lower Grosvenor PlaceLondonSW1W 0EX
Officers 2 active
Officer details are public data from the Companies House register.
Cronin, Nicholas Peter, Dr
Director · Appointed 4 November 2026
British
Born October 1983 (43)
Roy, Amar
Secretary · Appointed 10 February 2026
Officer history (4 former)
4 November 2026
Appointed Cronin, Nicholas Peter, Dr as Director
4 November 2026
14 October 2026
Resigned Woodward, Damian William Colin as Director
10 February 2026
Appointed Roy, Amar as Secretary
4 November 2013
4 November 2013
4 November 2013
Resigned Ballardie, Sally-Frances as Director
4 August 2011
Appointed Ballardie, Sally-Frances as Director
4 August 2011
25 November 2008
Appointed Woodward, Damian William Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Damian William Colin Woodward
Individual · Notified 25 November 2016
Has significant influence or control
Australian
Born August 1970 (56)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £377,275
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £399,683 | £400,887 | £402,207 | £402,208 | £402,207 | £383,289 |
| Debtors | £399,683 | £400,887 | £402,207 | £402,208 | £402,207 | £383,289 |
| Net Current Assets | £377,275 | £378,479 | £379,807 | £380,888 | £381,607 | £362,689 |
| Net Assets | £377,275 | £378,479 | £379,807 | £380,888 | £381,607 | £362,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Appointment of a secretary | |||
| 11 February 2026 | Confirmation statement with no updates | 25 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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