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Wilson Vale Holdings Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Event catering activities (56210)
- Directors
- Carolyne Julie Vale
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Lighthouse368 Gray's Inn RoadLondonWC1X 8BB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Miah, Shakamal
Secretary · Appointed 10 December 2021
Director · Appointed 10 December 2021
British
Born September 1984 (42)
Director · Appointed 10 December 2021
British
Born October 1980 (46)
Vale, Carolyne Julie
Director · Appointed 3 March 2017
British
Born July 1959 (67)
Director · Appointed 3 March 2017
British
Born October 1960 (66)
Officer history (3 former)
10 December 2021
Appointed Miah, Shakamal as Secretary
10 December 2021
10 December 2021
10 December 2021
Resigned Wilson, Andrew as Secretary
10 December 2021
10 December 2021
3 April 2017
Appointed Wilson, Andrew as Secretary
3 March 2017
Appointed Vale, Carolyne Julie as Director
3 March 2017
3 March 2017
3 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00983951
Former controllers (2)
10 December 2021
Ceased Carolyne Julie Vale — Owns 25–50% of shares
10 December 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
Word on the Street (UK Events) Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited This company Owns 75–100% of shares
Wilson Vale Catering Management Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £101,570
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £89,999 | £89,999 | ||||
| Current Assets | £134,475 | £191,486 | £171,669 | £61,985 | £26,405 | |
| Debtors | £134,475 | £130,000 | £110,000 | £10,001 | ||
| Cash | £61,486 | £61,669 | £61,849 | £61,985 | £16,404 | |
| Creditors (< 1 year) | £122,904 | £179,804 | £159,320 | £7,677,775 | ||
| Net Current Assets | £11,571 | £11,682 | £12,349 | £61,849 | £61,985 | £26,405 |
| Net Assets | £101,570 | £101,681 | £102,348 | |||
| Shareholder Funds | £101,570 | £101,681 | £102,348 | £151,848 | £151,984 | £116,404 |
Filings
Filing history not loaded yet. See it on Companies House
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