Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Wiltoncote Holdings No.1 Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Exors Of Mrs Gillian Deakin Deceased
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 29 Twentywell ViewBradwellSheffieldS17 4PX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
Also at Wiltoncote Limited, AD Art Limited
British
Born October 2000 (26)
British
Born November 1998
British
Born November 1965
Officer history (3 former)
5 October 2026
5 October 2026
8 March 2026
Resigned Deakin, Gillian as Secretary
8 March 2026
20 August 2023
24 April 2020
Appointed Deakin, Gillian as Secretary
17 May 2012
5 November 2009
5 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exors Of Mrs Gillian Deakin Deceased
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1941
Holdings 1
Companies where Wiltoncote Holdings No.1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 March 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £232,169
- Cash
- £719,372
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £19,145 | £19,145 | ||
| Current Assets | £787,120 | £741,645 | £693,991 | £646,569 |
| Debtors | £67,748 | £67,063 | £66,098 | £65,573 |
| Cash | £719,372 | £674,582 | £627,893 | £580,996 |
| Creditors (< 1 year) | £574,096 | £547,650 | £489,680 | £431,714 |
| Net Current Assets | £213,024 | £193,995 | £204,311 | £214,855 |
| Net Assets | £232,169 | £213,140 | £223,456 | £234,000 |
| Shareholder Funds | £232,169 | £213,140 | £223,456 | £234,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Replacement filing for the appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 11 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Termination of appointment of a director |
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