Wilbarston Ltd

Active09767386 Private limited company
Incorporated
8 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (9 former)
14 March 2024
Resigned Knight, Jason Simon as Director
14 March 2024
Appointed Ayyaz, Mohammed as Director
25 February 2020
Appointed Knight, Jason Simon as Director
25 February 2020
Resigned Ali, Ayesha as Director
3 May 2019
Resigned Dunne, Terence as Director
3 May 2019
Appointed Ali, Ayesha as Director
5 April 2018
Resigned Smith, William as Director
5 April 2018
Appointed Dunne, Terence as Director
26 July 2017
Appointed Smith, William as Director
26 July 2017
Resigned Dunne, Terence as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Georgiev, Ivelin as Director
19 May 2016
Appointed Georgiev, Ivelin as Director
19 May 2016
Resigned Goran, Stefanac as Director
23 December 2015
Appointed Goran, Stefanac as Director
23 December 2015
Resigned Gaydarski, Borislav as Director
3 November 2015
Appointed Gaydarski, Borislav as Director
3 November 2015
Resigned Dunne, Terence as Director
8 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
14 March 2024
Ceased Jason Simon Knight — Owns 75–100% of shares
25 February 2020
Ceased Ayesha Ali — Owns 75–100% of shares
3 May 2019
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased William Smith — Owns 75–100% of shares
15 March 2017
Ceased Ivelin Georgiev — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£236£47
Creditors (< 1 year)£0£235£46
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates13 August 2026
4 March 2026Micro company accounts30 September 2025
5 November 2025Compulsory strike-off action has been discontinued
4 November 2025First Gazette notice for compulsory strike-off
3 November 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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