Website & contact details
- Group website
- The site of this company’s group or brand.
Wildstone Investments (C) Limited
- Incorporated
- 23 May 2013 (13 years)
- Previously known as
- Insite Poster Investments (C) Limited (until 8 June 2020)Stevton (No.547) Limited (until 6 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- 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
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 4 June 2020
British
Born June 1975 (51)
Director · Appointed 4 June 2020
British
Born October 1982 (44)
Director · Appointed 4 June 2020
British
Born January 1975 (51)
Officer history (11 former)
27 February 2025
13 February 2025
7 November 2024
17 May 2024
8 July 2021
24 December 2020
5 June 2020
4 June 2020
4 June 2020
4 June 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
17 September 2015
14 October 2013
14 October 2013
Resigned Wellman, Sutart as Director
5 July 2013
Appointed Wellman, Sutart as Director
5 July 2013
5 July 2013
5 July 2013
5 July 2013
5 July 2013
5 July 2013
23 May 2013
23 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06722265
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wildstone Investments Ltd Owns 75–100% of shares
Wildstone Investments (A) Limited Owns 75–100% of shares
Wildstone Investments (B) Limited Owns 75–100% of shares
Wildstone Investments (C) Limited This company Owns 75–100% of shares
Wildstone Properties Limited Owns 75–100% of shares
Wildstone Outdoor Advertising Limited Owns 75–100% of shares
Wildstone Outdoor Advertising (A) Ltd Owns 75–100% of shares
Wildstone Outdoor Advertising (B) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £28,100,018
- up £2,397,435 (9%)
- Profit
- £2,397,435
- down £5,792,028 (71%)
- Employees
- 4
- up 1 (33%)
- Return on Equity
- 9%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £53,730,432 |
| Debtors | £8,455,257 |
| Creditors (< 1 year) | £18,844,181 |
| Creditors (> 1 year) | £12,915,170 |
| Net Current Assets | (£10,388,924) |
| Net Assets | £28,100,018 |
| Shareholder Funds | £28,100,018 |
Filings
Filing history not loaded yet. See it on Companies House
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