Wildes Group Limited

Active08797882 Private limited company
Incorporated
2 December 2013 (12 years)
Previously known as
P Wildes Group Limited (until 15 November 2022)
Minnie Mooh Limited (until 11 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Caroline Judy Wildes
Accounts type
Total exemption full
Region
East Midlands
Address
Wildes House Worksop Road
Clowne
Chesterfield
S43 4TD

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2013
British
Born March 1976 (50)
Officer history (4 former)
20 July 2026
Resigned Wildes, Caroline Judy as Director
26 June 2026
Resigned Wildes, Marc Anthony as Director
26 June 2026
Resigned Wildes, Marc Anthony as Secretary
22 August 2018
Appointed Wildes, Marc Anthony as Director
23 January 2015
Appointed Wildes, Marc Anthony as Secretary
23 January 2015
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2013
Appointed Wildes, Paul Edward as Director
2 December 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2013
Appointed Wildes, Caroline Judy as Director

Ownership 1 active

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

Caroline Judy Wildes
Individual · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Holdings 3

Companies where Wildes Group 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
Former controllers (1)
28 February 2025
Ceased Paul Edward Wildes — Owns 50–75% of shares

Financials

Net Assets
(£3,419,886)
Cash
£210,486
Profit
(£2,582,872)
Debt Ratio
204%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2024 £572,183 (£137,634) (£780,096) (£3,419,886)
Balance sheet detail
20242023202220212020
Fixed Assets£2,022,320£1,935,006£2,150,005£2,654,470
Current Assets£1,272,532£16,091£718,839£451,233
Debtors£1,062,046£16,091£461,557£451,233
Cash£210,486£0£257,282£0
Creditors (< 1 year)£5,216,601£1,191,248£356,080£113,611
Creditors (> 1 year)£1,447,589£2,580,207£2,235,839
Net Current Assets(£3,944,069)(£1,175,157)£362,759£337,622
Net Assets(£3,419,886)(£780,096)(£137,634)£572,183
Shareholder Funds(£3,419,886)(£780,096)(£137,634)£572,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Auditor's resignation
31 August 2026Amended total exemption full accounts31 March 2025
20 July 2026Termination of appointment of a director
1 July 2026Total exemption full accounts31 March 2025
26 June 2026Termination of appointment of a secretary
Show all recent filings

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