Website & contact details
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Wildstone Estates Limited
- Incorporated
- 30 June 2011 (15 years)
- Previously known as
- Wildstone Consulting Limited (until 21 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 74
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 70
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born December 1978 (47)
Director · Appointed 13 October 2026
Australian
Born January 1992 (34)
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 2 May 2019
British
Born June 1975 (51)
Director · Appointed 17 July 2017
British
Born October 1982 (44)
Director · Appointed 30 June 2011
British
Born January 1975 (51)
Officer history (9 former)
13 October 2026
13 October 2026
27 February 2025
13 February 2025
31 December 2024
20 November 2024
7 November 2024
17 May 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
8 July 2021
15 April 2021
15 April 2021
31 January 2020
2 May 2019
17 July 2017
2 January 2015
30 June 2011
30 June 2011
30 June 2011
30 June 2011
30 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13134958
Holdings 4
Companies where Wildstone Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2021
Ceased Jeffrey Eric Ginsberg — Has significant influence or control (as a firm)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Estates Limited This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £245,242
- down £14,163 (5%)
- Cash
- £6,793
- down £14,913 (69%)
- Current Ratio
- 7.9x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £280,587 |
| Debtors | £273,794 |
| Cash | £6,793 |
| Creditors (< 1 year) | £35,345 |
| Net Assets | £245,242 |
| Shareholder Funds | £245,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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