Website & contact details
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- The site of this company’s group or brand.
Wildstone Build Limited
- Incorporated
- 22 October 2014 (12 years)
- Previously known as
- Newcocm Limited (until 28 May 2015)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 3 November 2020
British
Born June 1975 (51)
Director · Appointed 17 July 2017
British
Born October 1982 (44)
Director · Appointed 22 October 2014
British
Born January 1975 (51)
Officer history (3 former)
27 February 2025
13 February 2025
7 November 2024
3 November 2020
30 January 2020
28 January 2020
17 July 2017
19 October 2015
12 May 2015
22 October 2014
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 By Shares
Reg. no. 07275191
Former controllers (1)
28 January 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Medina Securities Limited Owns 75–100% of shares
Michigan Holdings Limited Owns 75–100% of shares
Wildstone Build Limited This company Owns 75–100% of shares
Wildstone Services Limited Owns 75–100% of shares
Wildstone General Partner Limited Owns 75–100% of shares
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
- (£1,653,180)
- down £1,661,763 (19361%)
- Cash
- £42,626
- down £453,515 (91%)
- Employees
- 7
- up 1 (17%)
- Current Ratio
- 0.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £80,371 |
| Current Assets | £1,366,517 |
| Debtors | £1,093,253 |
| Cash | £42,626 |
| Creditors (< 1 year) | £3,100,068 |
| Net Current Assets | (£1,733,551) |
| Net Assets | (£1,653,180) |
| Shareholder Funds | (£1,653,180) |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 2 January 2026 | Accounts for a medium company | 31 December 2024 | ||
| 8 December 2025 | Registered office address changed | |||
| 14 October 2025 | Director's details changed |
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