Wildman, Doman & Houston Limited

Active10163953 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Woodview 22A
Burcott Road
Purley
CR8 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 28 February 2023
Director · Appointed 28 February 2023
British
Born July 1980 (46)
Director · Appointed 28 February 2023
British
Born June 1969 (57)
Officer history (6 former)
11 November 2024
Resigned Hardie, Alistair John David as Director
28 February 2023
Resigned Kellaway, Adam Lee Philip as Director
28 February 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
28 February 2023
Appointed Lalley, Graeme Neal as Director
28 February 2023
Appointed Organ, Robert Charles William as Director
28 February 2023
Appointed Hardie, Alistair John David as Director
28 February 2023
Resigned Wildman, Gregory Mark Thomas as Director
28 February 2023
Resigned Doman, Peter Mark William as Director
28 February 2023
Appointed Hannan, Edward George Fitzgerald as Director
28 February 2023
Resigned Houston, Ria Alexsis as Director
28 February 2023
Resigned Thorn, Susan as Director
5 May 2016
Appointed Houston, Ria Alexsis as Director
5 May 2016
Appointed Thorn, Susan as Director
5 May 2016
Appointed Kellaway, Adam Lee Philip as Director
5 May 2016
Appointed Wildman, Gregory Mark Thomas as Director
5 May 2016
Appointed Doman, Peter Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08304780

Holdings 1

Companies where Wildman, Doman & Houston Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 February 2023
Ceased Gregory Mark Thomas Wildman — Owns 50–75% of shares

Financials

Cash
£953
down £148,719 (99%)

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £652,762 £1,881,925
Balance sheet detail
20222021
Fixed Assets£3,015,000£3,015,000
Cash£953£149,672
Creditors (< 1 year)£1,134,028£2,511,910
Net Current Assets(£1,133,075)(£2,362,238)
Shareholder Funds£1,881,925£652,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates4 May 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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