Wilton & Bain Management Solutions Limited

Active08208245 Private limited company
Incorporated
10 September 2012 (14 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
30 Coleman Street
London
EC2R 5AL

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2020
British
Born February 1959 (67)
Director · Appointed 31 October 2012
British
Born April 1978 (48)
Officer history (3 former)
9 January 2026
Resigned Saeed, Oneib as Director
16 July 2025
Resigned Latreuille, Benjamin Richard as Director
16 July 2025
Resigned Mobbs, Jeremy Sinclair Lindsay as Director
26 October 2020
Appointed Marmion, Piers as Director
26 November 2018
Appointed Saeed, Oneib as Director
31 October 2012
Appointed Heron, David James as Director
10 September 2012
Appointed Latreuille, Benjamin Richard as Director
10 September 2012
Appointed Mobbs, Jeremy Sinclair Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04237091

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wilton & Bain Group Limited Owns 75–100% of shares
Wilton and Bain Limited Owns 75–100% of shares
WBRS Global Limited Owns 75–100% of shares
Wilton & Bain Management Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£654,825
Cash
£157,873
Turnover
£8,408,015
Profit Before Tax
(£767,502)
Employees
13
Debt Ratio
89%
Current Ratio
1.1x
Profit Margin
-9%
Return on Equity
-117%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,580,874 £8,408,015
Balance sheet detail
20252024202220212020
Fixed Assets£844£1,510£2,355£2,387£3,593
Current Assets£6,063,964£6,021,241£4,466,609£3,257,468£3,631,635
Cash£157,873£955,494£378,110£1,215,118£2,050,009
Creditors (< 1 year)£5,409,983£4,599,711£1,696,155£1,280,969£1,855,332
Net Current Assets£653,981£1,421,530£2,770,454£1,976,499£1,776,303
Net Assets£654,825£1,423,040£2,771,968£1,978,289£1,779,483
Shareholder Funds£654,825£1,423,040£2,771,968£1,978,289£1,779,483

Turnover£8,408,015£10,580,874
Cost of Sales£5,699,574£7,376,725
Gross Profit£2,708,441£3,204,149
Admin Expenses£3,445,816£4,536,992
Staff Costs£1,717,780£1,812,850
Operating Profit(£737,375)(£1,332,843)
Profit Before Tax(£767,502)(£1,332,889)
Tax£713£56,063
Profit for Period(£768,215)(£1,388,952)£793,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 June 2025
27 May 2026Confirmation statement with no updates14 May 2026
21 January 2026Termination of appointment of a director
31 July 2025Full accounts30 June 2024
29 July 2025Termination of appointment of a director
Show all recent filings

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