Website & contact details
- Group website
- The site of this company’s group or brand.
Wilton & Bain Group Limited
- Incorporated
- 25 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Coleman StreetLondonEC2R 5AL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born March 1978 (48)
Director · Appointed 31 May 2017
British
Born April 1978 (48)
Director · Appointed 31 May 2017
British
Born February 1959 (67)
Officer history (6 former)
9 January 2026
11 July 2025
11 July 2025
29 March 2023
11 January 2023
30 June 2022
1 August 2021
26 November 2018
10 October 2017
31 May 2017
31 May 2017
31 May 2017
31 May 2017
31 May 2017
25 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14137256
Former controllers (3)
24 June 2022
24 June 2022
31 May 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wilton & Bain Group Limited This company Owns 75–100% of shares
Wilton and Bain Limited Owns 75–100% of shares
WBRS Global Limited Owns 75–100% of shares
Wilton & Bain Management Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts · dormant
- Net Assets
- £244,192
- Cash
- £74
- Profit Before Tax
- £0
- Debt Ratio
- 97%
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,977,187 | £6,977,187 | £7,911,756 | £7,911,756 | £7,911,756 |
| Current Assets | £408,617 | £244,410 | £854,762 | £880,148 | £916,999 |
| Cash | £74 | ||||
| Creditors (< 1 year) | £7,141,612 | £6,977,405 | £7,592,541 | £1,538,213 | £1,654,613 |
| Creditors (> 1 year) | £0 | £6,214,059 | £6,129,726 | ||
| Net Current Assets | (£6,732,995) | (£6,732,995) | (£6,737,779) | (£658,065) | (£737,614) |
| Net Assets | £244,192 | £244,192 | £1,039,632 | ||
| Shareholder Funds | £244,192 | £244,192 | £1,173,977 | £1,039,632 | £1,044,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 June 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 31 July 2025 | Full accounts | 30 June 2024 | ||
| 16 July 2025 | Termination of appointment of a director |
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